SUNIL KUMAR GUPTA


Sunil Kumar Gupta is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sunil Kumar Gupta is 07201101.

Currently, he/she serves as a director in 1 company in india. The company he/she is associated with is from Business Services.

Following are the directorship details of Sunil Kumar Gupta

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
MOONBAY TRADE PRIVATE LIMITED Business Services 2015 Active Director 8 July 2015 18 September 2022 Buy financial reports

Sunil Kumar Gupta was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
VELDA TRADELINKS PRIVATE LIMITED Trading 2014 Strike Off Additional Director 9 June 2015 19 January 2020 Buy financial reports
AEON EXIM PRIVATE LIMITED Business Services 2015 Strike Off Director 10 July 2015 13 October 2020 Buy financial reports
KOSAN IMPORT AND EXPORT PRIVATE LIMITED Business Services 2015 Strike Off Director 8 July 2015 4 June 2021 Buy financial reports
FAST DARGON EXIM PRIVATE LIMITED Trading 2015 Strike Off Director 31 July 2015 13 August 2021 Buy financial reports
KOSAN EXIM PRIVATE LIMITED Business Services 2015 Strike Off Director 27 July 2015 13 August 2021 Buy financial reports
Other individuals who might be associated with Sunil Kumar Gupta are Sanjay Chaudhary, Vinay Kumar, Nurul Yamin.

FAQ - Sunil Kumar Gupta

  • How many companies is he/she appointed as director?

    Sunil Kumar Gupta serves as a director in 1 company in india.

  • What is the DIN of Sunil Kumar Gupta?

    The DIN of Sunil Kumar Gupta is 07201101.

  • Which is the longest holding directorship of Sunil Kumar Gupta?

    The longest directorship of Sunil Kumar Gupta is with VELDA TRADELINKS PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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