SANJAY KUMAR GUPTA

Sanjay Kumar Gupta is currently associated with 13 companies in various capacities such as Director, Partner, Designated Partner, Beneficial Owner, Company Secretary and Whole-time director. They serve as a Director at RAGA COMMERCIAL 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 00213467.Sanjay Kumar Gupta has previously been associated with 9 companies in roles such as Whole-time director, Director, Company Secretary, CFO(KMP) and Partner.Sanjay Kumar Gupta is currently involved in 6 different roles. Their most recent position is with PARAGON FINANCE LTD as a Beneficial Owner. The first company Sanjay Kumar Gupta was appointed to as a director was RAGA COMMERCIAL PVT LTD. Sanjay 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.