DIRECTOR : RAJIV GUPTA

As On : Sunday, 19 January 2025

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Name	RAJIV GUPTA
Total Companies	20
First Appointment Date	Monday, 08 January 2007
Last Resigned Date	Monday, 05 October 2015
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DIN	00071754
PAN
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RAJIV GUPTA was appointed on Monday, 08 January 2007 with SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 0 month(s), 11 day(s), and also appointed on Wednesday, 12 October 2011 with NEW ERA MERCHANTS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 3 month(s), 7 day(s), and also appointed on Monday, 16 December 2013 with INFRA 13 PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 1 month(s), 3 day(s), and also appointed on Saturday, 03 October 2015 with WAVE SMART CITY DATA SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 16 day(s), and also appointed on Saturday, 03 October 2015 with WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 16 day(s), and also appointed on Saturday, 03 October 2015 with WAVE PREMIER SPORTS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 16 day(s), and also appointed on Monday, 05 October 2015 with WAVE DIGITAL CINEMAS PRIVATE LIMITED - DELHI and resigned on Monday, 05 October 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Thursday, 22 February 2018 with RRR TRADERS LLP - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 25 day(s), and also appointed on Monday, 26 February 2018 with NPR MERCHANTS LLP - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 21 day(s), and also appointed on Thursday, 01 November 2018 with CORPORATE PROJECTS LLP - DELHI - Total Tenure of 6 Year(s), 2 month(s), 18 day(s), and also appointed on Tuesday, 16 July 2019 with BRILLIANT BUILDERS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 16 July 2019 with VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 16 July 2019 with WAVE ADVENTURE HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 16 July 2019 with SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 16 July 2019 with G.S.C. ENTERPRISES PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 16 July 2019 with VIGNETTE INFRATECH PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 6 month(s), 3 day(s), and also appointed on Friday, 15 November 2019 with UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 2 month(s), 4 day(s), and also appointed on Friday, 15 November 2019 with WAVE INFRATECH PRIVATE LIMITED. - DELHI - Total Tenure of 5 Year(s), 2 month(s), 4 day(s), and also appointed on Friday, 05 February 2021 with WAVECARE FOUNDATION - DELHI - Total Tenure of 3 Year(s), 11 month(s), 14 day(s), and also appointed on Friday, 05 February 2021 with JKC HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 11 month(s), 14 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Resign Date	Date of Incorporation	Status
1238661	U45200DL2007PTC157510	SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED	DELHI	Monday, 08 January 2007		Monday, 08 January 2007	Active
1232159	U70200DL2011PTC226207	NEW ERA MERCHANTS PRIVATE LIMITED	DELHI	Wednesday, 12 October 2011		Wednesday, 12 October 2011	Active
1288016	U45400DL2008PTC176863	INFRA 13 PRIVATE LIMITED	DELHI	Monday, 16 December 2013		Thursday, 17 April 2008	Active
1397708	U74900DL2010PTC208892	WAVE SMART CITY DATA SERVICES PRIVATE LIMITED	DELHI	Saturday, 03 October 2015		Wednesday, 29 September 2010	Active
1397803	U74900DL2010PTC208894	WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED	DELHI	Saturday, 03 October 2015		Wednesday, 29 September 2010	Active
1535170	U92490DL2012PTC245991	WAVE PREMIER SPORTS PRIVATE LIMITED	DELHI	Saturday, 03 October 2015		Tuesday, 11 December 2012	Active
1125037	U92199DL2003PTC123290	WAVE DIGITAL CINEMAS PRIVATE LIMITED	DELHI	Monday, 05 October 2015	Monday, 05 October 2015	Wednesday, 03 December 2003	Active
2780352	AAM-0734	RRR TRADERS LLP	KANPUR	Thursday, 22 February 2018		Thursday, 22 February 2018	Active
2653886	AAJ-3091	NPR MERCHANTS LLP	KANPUR	Monday, 26 February 2018		Monday, 01 May 2017	Active
2803950	AAM-4420	CORPORATE PROJECTS LLP	DELHI	Thursday, 01 November 2018		Tuesday, 17 April 2018	Active
1238661	U70200DL2007PTC157528	BRILLIANT BUILDERS PRIVATE LIMITED	DELHI	Tuesday, 16 July 2019		Monday, 08 January 2007	Active
1238963	U70200DL2007PTC157624	VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED	DELHI	Tuesday, 16 July 2019		Wednesday, 10 January 2007	Active
1614730	U92120DL2014PTC263595	WAVE ADVENTURE HOLDINGS PRIVATE LIMITED	DELHI	Tuesday, 16 July 2019		Thursday, 16 January 2014	Active
51974	U15421UP1996PTC019463	SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED	KANPUR	Tuesday, 16 July 2019		Monday, 12 February 1996	Active
1203943	U51909DL2006PTC145371	G.S.C. ENTERPRISES PRIVATE LIMITED	DELHI	Tuesday, 16 July 2019		Tuesday, 24 January 2006	Active
1443815	U45204DL2011PTC221663	VIGNETTE INFRATECH PRIVATE LIMITED	DELHI	Tuesday, 16 July 2019		Wednesday, 29 June 2011	Active
9141	U45201DL2004PTC128784	UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED	DELHI	Friday, 15 November 2019		Thursday, 02 September 2004	Active
5843	U45200DL2008PTC174673	WAVE INFRATECH PRIVATE LIMITED.	DELHI	Friday, 15 November 2019		Thursday, 28 February 2008	Active
1341457	U80904DL2009NPL193209	WAVECARE FOUNDATION	DELHI	Friday, 05 February 2021		Monday, 17 August 2009	Active
1614989	U74999DL2014PTC263591	JKC HOLDINGS PRIVATE LIMITED	DELHI	Friday, 05 February 2021		Thursday, 16 January 2014	Active

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0

#	Category	Bank / FI	Branch	Outstanding Amount In Lacs	Asset Classification	Date Of Classification	Suit

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