Last updated at 23 hours ago
Director
DIN: 07016895
Shefali Gupta is currently associated with 7 companies in various capacities such as Director and Individual Promoter. They serve as a Director at STERLING COMPLIANCES PRIVATE 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 07016895.Shefali Gupta has previously been associated with 4 companies in roles such as Designated Partner, Additional Director and Director.Shefali Gupta is currently involved in 2 different roles. Their most recent position is with EKAYAN ADVISORS PRIVATE LIMITED as a Director. The first company Shefali Gupta was appointed to as a director was STERLING COMPLIANCES PRIVATE LIMITED. Shefali 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.
Shefali Gupta is currently associated with 7 companies in various capacities such as Director and Individual Promoter. They serve as a Director at STERLING COMPLIANCES PRIVATE 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 07016895.Shefali Gupta has previously been associated with 4 companies in roles such as Designated Partner, Additional Director and Director.Shefali Gupta is currently involved in 2 different roles. Their most recent position is with EKAYAN ADVISORS PRIVATE LIMITED as a Director. The first company Shefali Gupta was appointed to as a director was STERLING COMPLIANCES PRIVATE LIMITED. Shefali 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
Female
India
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Current Companies (7)
Current LLPs (0)
Past Companies (4)
2y 1m 1y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
STERLING COMPLIANCES PRIVATE LIMITED | Director | 30-Sep-2016 |
BALAJI INNOVATIVE FOOTGEAR PRIVATE LIMITED | Director | 17-May-2017 |
GREENHAT CONSULTANTS PRIVATE LIMITED | Director | 29-Sep-2018 |
GLOBIZZ FOREX AND TRAVELS PRIVATE LIMITED | Director | 27-Oct-2018 |
GLOBIZZ FOREX AND TRAVELS PRIVATE LIMITED | Individual Promoter | 27-Oct-2018 |
GOLDEN CUBES PROCESSING PRIVATE LIMITED | Individual Promoter | 10-Mar-2022 |
GOLDEN CUBES PROCESSING PRIVATE LIMITED | Director | 10-Mar-2022 |
PRUDENTHUT ADVISORS PRIVATE LIMITED | Director | 19-May-2023 |
EKAYAN ADVISORS PRIVATE LIMITED | Director | 22-May-2023 |