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Director
DIN: 02206208
Amit Gupta is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Beneficial Owner. They serve as a Director at S G COMMODITY & DERIVATIVES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02206208.Amit Gupta has previously been associated with 5 companies in roles such as Additional Director and Director.Amit Gupta is currently involved in 3 different roles. Their most recent position is with KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED as a Director. The first company Amit Gupta was appointed to as a director was S G COMMODITY & DERIVATIVES PVT LTD. Amit Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Amit Gupta is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Beneficial Owner. They serve as a Director at S G COMMODITY & DERIVATIVES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02206208.Amit Gupta has previously been associated with 5 companies in roles such as Additional Director and Director.Amit Gupta is currently involved in 3 different roles. Their most recent position is with KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED as a Director. The first company Amit Gupta was appointed to as a director was S G COMMODITY & DERIVATIVES PVT LTD. Amit Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
9
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (5)
3y 1m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| S G COMMODITY & DERIVATIVES PVT LTD | Director | 24-Jan-2011 |
| ALGO TRADE MANAGEMENT PRIVATE LIMITED | Individual Promoter | 29-Apr-2016 |
| ALGO TRADE MANAGEMENT PRIVATE LIMITED | Director | 29-Apr-2016 |
| SUNIYOJIT MERCHANTS PVT LTD | Beneficial Owner | 23-Sep-2019 |
| S G COMMODITY & DERIVATIVES PVT LTD | Beneficial Owner | 23-Sep-2019 |
| COLLATE DEALERS PRIVATE LIMITED | Beneficial Owner | 24-Dec-2019 |
| SUNIYOJIT MERCHANTS PVT LTD | Director | 31-Dec-2020 |
| COLLATE DEALERS PRIVATE LIMITED | Director | 30-Sep-2022 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | Director | 30-Sep-2023 |