SUGAM KUMAR GUPTA
DIN: 00383054
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SHIV SHAKTI VANIJAYA LLP | ACP-8735 | Designated Partner | Inactive for e-filing |
| SHIV SHAKTI VANIJAYA PRIVATE LIMITED | U51909WB2012PTC179838 | Director | Converted to LLP |
| GOLD COIN CAPITAL MARKET PVT LTD | U67120WB2006PTC107623 | Director | Strike Off |
| GOLD COIN COMMODITIES PVT LTD | U74999WB2006PTC108191 | Director | Active |
| PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED | U74300WB2009PTC140010 | Director | Strike Off |
| EVOLVING INFRASTRUCTURE PRIVATE LIMITED | U74900WB2012PTC189031 | Director | Strike Off |
| SUHANI COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC112834 | Director | Active |
| MODAKPRIYA MERCANTILE PRIVATE LIMITED | U51109WB2008PTC123974 | Director | Active |
| KANHAIYA DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC129189 | Director | Active |
| OVAL SECURITIES PRIVATE LIMITED | U67120WB2008PTC128776 | Director | Active |
| EVOLVING CREATIONS PRIVATE LIMITED | U74900WB2012PTC188327 | Director | Active |
| EVOLVING REALTY PRIVATE LIMITED | U74900WB2012PTC188786 | Director | Strike Off |
| EVOLVING ESTATES LLP | AAB-2730 | Designated Partner | Active |
| MAHAVIDYA VINTRADE LLP | AAS-8963 | Partner | Active |
| GSK & WAREHOUSE LLP | AAS-2613 | Designated Partner | Active |
| MAHAVIDYA TRADELINK LLP | AAS-8452 | Partner | Active |
CIN: ACP-8735
Designation: Designated Partner
Status: Inactive for e-filing
CIN: U51909WB2012PTC179838
Designation: Director
Status: Converted to LLP
CIN: U67120WB2006PTC107623
Designation: Director
Status: Strike Off
CIN: U74999WB2006PTC108191
Designation: Director
Status: Active
CIN: U74300WB2009PTC140010
Designation: Director
Status: Strike Off
CIN: U74900WB2012PTC189031
Designation: Director
Status: Strike Off
CIN: U51109WB2007PTC112834
Designation: Director
Status: Active
CIN: U51109WB2008PTC123974
Designation: Director
Status: Active
CIN: U51909WB2008PTC129189
Designation: Director
Status: Active
CIN: U67120WB2008PTC128776
Designation: Director
Status: Active
CIN: U74900WB2012PTC188327
Designation: Director
Status: Active
CIN: U74900WB2012PTC188786
Designation: Director
Status: Strike Off
CIN: AAB-2730
Designation: Designated Partner
Status: Active
CIN: AAS-8963
Designation: Partner
Status: Active
CIN: AAS-2613
Designation: Designated Partner
Status: Active
CIN: AAS-8452
Designation: Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SHIV SHAKTI VANIJAYA PRIVATE LIMITED | U51909WB2012PTC179838 | Additional Director | Converted to LLP |
| JAI TULSHI TREXIM PRIVATE LIMITED | U51909WB1993PTC061002 | Director | Active |
| MEWA REALTY LLP | AAR-6831 | Designated Partner | Active |
| SHIV SHAKTI VANIJAYA PRIVATE LIMITED | U51909WB2012PTC179838 | Director | Converted to LLP |
| KANHAIYA DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC129189 | Additional Director | Active |
| ANA VINCOM PVT. LTD. | U51909WB1994PTC066372 | Director | Active |
| PINNACLE COMMODITIES PRIVATE LIMITED | U74210WB2006PTC111728 | Director | Active |
| MODAKPRIYA MERCANTILE PRIVATE LIMITED | U51109WB2008PTC123974 | Additional Director | Active |
| THANMULL PROJECT ADVISORY LLP | AAG-7837 | Designated Partner | Active |
| EVOLVING HOUSING LLP | AAB-4139 | Designated Partner | Active |
| EVOLVING ESTATES LLP | AAB-2730 | Designated Partner | Active |
| EVOLVING GARDEN LLP | AAC-3554 | Designated Partner | Active |
CIN: U51909WB2012PTC179838
Designation: Additional Director
Status: Converted to LLP
CIN: U51909WB1993PTC061002
Designation: Director
Status: Active
CIN: AAR-6831
Designation: Designated Partner
Status: Active
CIN: U51909WB2012PTC179838
Designation: Director
Status: Converted to LLP
CIN: U51909WB2008PTC129189
Designation: Additional Director
Status: Active
CIN: U51909WB1994PTC066372
Designation: Director
Status: Active
CIN: U74210WB2006PTC111728
Designation: Director
Status: Active
CIN: U51109WB2008PTC123974
Designation: Additional Director
Status: Active
CIN: AAG-7837
Designation: Designated Partner
Status: Active
CIN: AAB-4139
Designation: Designated Partner
Status: Active
CIN: AAB-2730
Designation: Designated Partner
Status: Active
CIN: AAC-3554
Designation: Designated Partner
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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