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Last updated at 23 hours ago
Director
DIN: 00412914
Sanjeev Gupta is currently associated with 3 companies as Director. They serve as a Director at LUDHIANA COMMODITIES TRADING SERVICES 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 00412914.Sanjeev Gupta has previously been associated with 2 companies in roles such as Director and Additional Director.Sanjeev Gupta is currently involved in 1 different role. Their most recent position is with LUDHIANA STOCK AND CAPITAL LIMITED as a Director. The first company Sanjeev Gupta was appointed to as a director was LUDHIANA COMMODITIES TRADING SERVICES LIMITED. Sanjeev 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.
Sanjeev Gupta is currently associated with 3 companies as Director. They serve as a Director at LUDHIANA COMMODITIES TRADING SERVICES 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 00412914.Sanjeev Gupta has previously been associated with 2 companies in roles such as Director and Additional Director.Sanjeev Gupta is currently involved in 1 different role. Their most recent position is with LUDHIANA STOCK AND CAPITAL LIMITED as a Director. The first company Sanjeev Gupta was appointed to as a director was LUDHIANA COMMODITIES TRADING SERVICES LIMITED. Sanjeev 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.
3
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
3y 11m 2 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
LUDHIANA COMMODITIES TRADING SERVICES LIMITED | Director | 26-Sep-2009 |
MAS GLOBAL LIMITED | Director | 10-Jun-2011 |
LUDHIANA STOCK AND CAPITAL LIMITED | Director | 27-Sep-2019 |