SANJAY GUPTA

SANJAY GUPTA (DIN: 00150687) is a director in 9 company(ies). SANJAY GUPTA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SANJAY BUILDWELL LLP, SANJAY GUPTA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00150687
Full Name:	SANJAY GUPTA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	GUPTA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SANJAY BUILDWELL LLP	AAF-6612	Designated Partner	08 Feb 2016	08 Feb 2016	LLP	N/A	08 Feb 2016	Under process of striking off	N/A	NEW DELHI
DHRUV LAND & BUILDING LLP	AAF-8955	Designated Partner	10 Mar 2016	10 Mar 2016	LLP	N/A	10 Mar 2016	Under process of striking off	null	Delhi
ALMAS CREATIONS PRIVATE LIMITED	U18109DL2006PTC152918	Director	14 Oct 2006	14 Oct 2006	Company	100000	01 Sept 2006	Active	N/A	New Delhi
SANJAY BUILDWELL PRIVATE LIMITED	U45300DL2008PTC180617	Director	08 Jul 2008	08 Jul 2008	Company	100000	08 Jul 2008	Converted to LLP	N/A	DELHI
DHRUV LAND & BUILDING PRIVATE LIMITED	U45300DL2008PTC180641	Director	09 Jul 2008	09 Jul 2008	Company	100000	09 Jul 2008	Converted to LLP	N/A	DELHI
OPG SECURITIES (IFSC) PRIVATE LIMITED	U65999GJ2016PTC094839	Director	23 Dec 2016	23 Dec 2016	Company	11000000	23 Dec 2016	Strike Off	ACTIVE compliant	GANDHINAGAR
GKN CAPITAL SERVICES PRIVATE LIMITED	U74899DL1995PTC070300	Director	29 Jun 1995	29 Jun 1995	Company	7500000	29 Jun 1995	Active	ACTIVE compliant	Delhi
OPG SECURITIES PRIVATE LIMITED	U74899GJ1995PTC115515	Director	25 Jan 2005	25 Jan 2005	Company	10000000	29 Jun 1995	Active	N/A	Gandhinagar
NIRMAL COMMODITIES BROKER PRIVATE LIMITED	U74999DL2003PTC123122	Director	18 Nov 2003	18 Nov 2003	Company	10000000	18 Nov 2003	Active	ACTIVE compliant	Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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