DIRECTOR :
SANJAY GUPTA
As On :
Tuesday, 26 November 2024
Total Page Views : 4 | Name | SANJAY GUPTA |
| Total Companies | 40 |
| First Appointment Date | Sunday, 11 October 1987 |
| Last Resigned Date | |
| Social Links | |
SANJAY GUPTA was appointed on Sunday, 11 October 1987 with KARAMDEEP FINANCE AND INVESTMENTS INDIA PRIVATE LIMITED - DELHI - Total Tenure of 37 Year(s), 1 month(s), 15 day(s), and also appointed on Sunday, 11 October 1987 with KARAMCHAND PREMCHAND LIMITED - MUMBAI - Total Tenure of 37 Year(s), 1 month(s), 15 day(s), and also appointed on Monday, 27 March 1989 with WESMAN FINANCES PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 7 month(s), 30 day(s), and also appointed on Monday, 27 March 1989 with REGENCY EXPORTS PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 7 month(s), 30 day(s), and also appointed on Thursday, 27 April 1989 with TANVI TRADING AND CREDITS PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 6 month(s), 29 day(s), and also appointed on Thursday, 27 April 1989 with EMINENT COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 6 month(s), 29 day(s), and also appointed on Friday, 28 April 1989 with ANCHAL COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 6 month(s), 28 day(s), and also appointed on Friday, 28 April 1989 with INFINITE COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 6 month(s), 28 day(s), and also appointed on Friday, 19 May 1989 with EMINENT PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 6 month(s), 7 day(s), and also appointed on Thursday, 31 August 1989 with PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 35 Year(s), 2 month(s), 26 day(s), and also appointed on Tuesday, 14 January 1992 with B P HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 32 Year(s), 10 month(s), 12 day(s), and also appointed on Tuesday, 14 January 1992 with USHA ENGINEERING AGENCIES PRIVATE LIMITED - DELHI - Total Tenure of 32 Year(s), 10 month(s), 12 day(s), and also appointed on Thursday, 05 July 2001 with PRAKAM COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 05 July 2001 with BHISHMA EXPORTS PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 05 July 2001 with SHRESHTHA PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 05 July 2001 with BHAGYODAYA PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 05 July 2001 with SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 05 July 2001 with PROMARK COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 4 month(s), 21 day(s), and also appointed on Monday, 16 June 2003 with NORTHSTASR COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 5 month(s), 10 day(s), and also appointed on Monday, 01 August 2005 with SAMPAT REAL ESTATES PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 3 month(s), 25 day(s), and also appointed on Monday, 01 August 2005 with SWIFT COMMERCIAL PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 3 month(s), 25 day(s), and also appointed on Thursday, 18 August 2016 with BHAGYODAYA PROPERTIES LLP - DELHI - Total Tenure of 8 Year(s), 3 month(s), 8 day(s), and also appointed on Monday, 22 August 2016 with SHRESHTHA PROPERTIES LLP - DELHI - Total Tenure of 8 Year(s), 3 month(s), 4 day(s), and also appointed on Friday, 14 October 2016 with USHA ENGINEERING AGENCIES LLP - DELHI - Total Tenure of 8 Year(s), 1 month(s), 12 day(s), and also appointed on Thursday, 15 December 2016 with FALCON CREST LLP - DELHI - Total Tenure of 7 Year(s), 11 month(s), 11 day(s), and also appointed on Wednesday, 12 April 2017 with JAG DAMBIKA BUILDERS LLP - DELHI - Total Tenure of 7 Year(s), 7 month(s), 14 day(s), and also appointed on Thursday, 20 April 2017 with VAJRA COMMERCIAL LLP - DELHI - Total Tenure of 7 Year(s), 7 month(s), 6 day(s), and also appointed on Thursday, 20 April 2017 with GEE GEE COMMERCIAL LLP - DELHI - Total Tenure of 7 Year(s), 7 month(s), 6 day(s), and also appointed on Friday, 28 April 2017 with MANCHALI TRADING COMPANY LLP - MUMBAI - Total Tenure of 7 Year(s), 6 month(s), 28 day(s), and also appointed on Monday, 22 May 2017 with ALL SEASON SERVICES LLP - DELHI - Total Tenure of 7 Year(s), 6 month(s), 4 day(s), and also appointed on Thursday, 25 May 2017 with GREAT HEIGHTS BUILDERS LLP - DELHI - Total Tenure of 7 Year(s), 6 month(s), 1 day(s), and also appointed on Friday, 10 August 2018 with LA-MIN AGENCIES PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 3 month(s), 16 day(s), and also appointed on Friday, 10 August 2018 with ALL SEASON BUILDERS PRIVATE LIMITED. - DELHI - Total Tenure of 6 Year(s), 3 month(s), 16 day(s), and also appointed on Friday, 10 August 2018 with MAHARANI MARBLES AND MINERALS PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 3 month(s), 16 day(s), and also appointed on Monday, 05 November 2018 with NORTHSTAR BUILDERS LLP - DELHI - Total Tenure of 6 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 05 November 2018 with REGENCY INFRATECH LLP - DELHI - Total Tenure of 6 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 05 November 2018 with BENEFIT COMMERCIAL LLP - DELHI - Total Tenure of 6 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 12 November 2018 with INFINITE HOLDINGS LLP - DELHI - Total Tenure of 6 Year(s), 0 month(s), 14 day(s), and also appointed on Monday, 12 November 2018 with BHOOMIPUTRA BUILDERS LLP - DELHI - Total Tenure of 6 Year(s), 0 month(s), 14 day(s), and also appointed on Monday, 12 November 2018 with MAHARANI DEVELOPERS LLP - DELHI - Total Tenure of 6 Year(s), 0 month(s), 14 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 130975 |  | U74899DL1987PTC026944 | KARAMDEEP FINANCE AND INVESTMENTS INDIA PRIVATE LIMITED | DELHI | Sunday, 11 October 1987 | | Monday, 09 February 1987 | |
| 394441 | | U99999MH1942PTC003775 | KARAMCHAND PREMCHAND LIMITED | MUMBAI | Sunday, 11 October 1987 | | Wednesday, 23 December 1942 | |
| 691321 | | U74899DL1989PTC035442 | WESMAN FINANCES PRIVATE LIMITED | DELHI | Monday, 27 March 1989 | | Friday, 10 March 1989 | |
| 627121 |  | U74899DL1988PTC034462 | REGENCY EXPORTS PRIVATE LIMITED | DELHI | Monday, 27 March 1989 | | Tuesday, 13 December 1988 | |
| 693838 | | U74899DL1989PTC036020 | TANVI TRADING AND CREDITS PRIVATE LIMITED | DELHI | Thursday, 27 April 1989 | | Thursday, 27 April 1989 | |
| 693849 | | U74899DL1989PTC036021 | EMINENT COMMERCIAL PRIVATE LIMITED | DELHI | Thursday, 27 April 1989 | | Thursday, 27 April 1989 | |
| 693889 | | U74899DL1989PTC036043 | ANCHAL COMMERCIAL PRIVATE LIMITED | DELHI | Friday, 28 April 1989 | | Friday, 28 April 1989 | |
| 693871 | | U74899DL1989PTC036044 | INFINITE COMMERCIAL PRIVATE LIMITED | DELHI | Friday, 28 April 1989 | | Friday, 28 April 1989 | |
| 803457 | | U74899DL1989PTC036325 | EMINENT PROPERTIES PRIVATE LIMITED | DELHI | Friday, 19 May 1989 | | Friday, 19 May 1989 | |
| 785429 | | U45201DL1988PTC033149 | PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED | DELHI | Thursday, 31 August 1989 | | Tuesday, 13 September 1988 | |
| 634905 | | U74899DL1989PTC038274 | B P HOLDINGS PRIVATE LIMITED | DELHI | Tuesday, 14 January 1992 | | Friday, 03 November 1989 | |
| 628533 | | U74899DL1978PTC008859 | USHA ENGINEERING AGENCIES PRIVATE LIMITED | DELHI | Tuesday, 14 January 1992 | | Wednesday, 01 February 1978 | |
| 1081763 | | U51909DL1997PTC085656 | PRAKAM COMMERCIAL PRIVATE LIMITED | DELHI | Thursday, 05 July 2001 | | Friday, 07 March 1997 | |
| 691174 | | U74899DL1989PTC035366 | BHISHMA EXPORTS PRIVATE LIMITED | DELHI | Thursday, 05 July 2001 | | Tuesday, 07 March 1989 | |
| 1081548 | | U70101DL1997PTC085638 | SHRESHTHA PROPERTIES PRIVATE LIMITED | DELHI | Thursday, 05 July 2001 | | Thursday, 06 March 1997 | |
| 1081763 | | U70101DL1997PTC085676 | BHAGYODAYA PROPERTIES PRIVATE LIMITED | DELHI | Thursday, 05 July 2001 | | Friday, 07 March 1997 | |
| 803457 | | U74899DL1989PTC036323 | SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED | DELHI | Thursday, 05 July 2001 | | Friday, 19 May 1989 | |
| 985786 | | U74899DL1995PTC065932 | PROMARK COMMERCIAL PRIVATE LIMITED | DELHI | Thursday, 05 July 2001 | | Wednesday, 01 March 1995 | |
| 857607 | | U74899DL1991PTC044220 | NORTHSTASR COMMERCIAL PRIVATE LIMITED | DELHI | Monday, 16 June 2003 | | Friday, 03 May 1991 | |
| 691148 | | U74899DL1989PTC035364 | SAMPAT REAL ESTATES PRIVATE LIMITED | DELHI | Monday, 01 August 2005 | | Tuesday, 07 March 1989 | |
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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