Loading ...
Email + Phone of Newly Registered Companies60% OFF
Exclusive Offer - Valid until 28th February 2025
Last updated at 23 hours ago
Director
DIN: 01606169
Sandeep Kumar Gupta is currently associated with 11 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at STAR WEAR EXPORTS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01606169.Sandeep Kumar Gupta has previously been associated with 15 companies in roles such as Additional Director and Director.Sandeep Kumar Gupta is currently involved in 3 different roles. Their most recent position is with GOODYBOX INDIA PRIVATE LIMITED as a Director. The first company Sandeep Kumar Gupta was appointed to as a director was STAR WEAR EXPORTS LIMITED. Sandeep Kumar 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.
Sandeep Kumar Gupta is currently associated with 11 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at STAR WEAR EXPORTS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01606169.Sandeep Kumar Gupta has previously been associated with 15 companies in roles such as Additional Director and Director.Sandeep Kumar Gupta is currently involved in 3 different roles. Their most recent position is with GOODYBOX INDIA PRIVATE LIMITED as a Director. The first company Sandeep Kumar Gupta was appointed to as a director was STAR WEAR EXPORTS LIMITED. Sandeep Kumar 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.
12
Male
India
Gain instant access to verified contact details.
Current Companies (9)
Current LLPs (2)
Past Companies (15)
5y 10m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| STAR WEAR EXPORTS LIMITED | Director | 01-Apr-1996 |
| KITTY FINLEASE PRIVATE LIMITED | Director | 19-Nov-1996 |
| ADAM (INDIA) EXPORTS PRIVATE LIMITED | Director | 01-Apr-2005 |
| MADHAV FINCAP PRIVATE LIMITED | Director | 09-Aug-2010 |
| YASHREE INTERNATIONAL PRIVATE LIMITED | Director | 11-Nov-2014 |
| LA MONAT FINANCIAL SERVICES PRIVATE LIMITED | Director | 23-Oct-2019 |
| LA MONAT FINANCIAL SERVICES PRIVATE LIMITED | Individual Promoter | 23-Oct-2019 |
| LA MONAT PRIVATE LIMITED | Director | 30-Nov-2021 |
| SONY FINANCIAL SERVICES PRIVATE LIMITED | Director | 18-Jun-2022 |
| GOODYBOX INDIA PRIVATE LIMITED | Director | 30-Sep-2022 |