SANJAY GUPTA

SANJAY GUPTA (DIN: 01272477) is a director in 40 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 BHAGYODAYA PROPERTIES 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:	01272477
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
BHAGYODAYA PROPERTIES LLP	AAH-1664	Designated Partner	18 Aug 2016	18 Aug 2016	LLP	N/A	18 Aug 2016	Active	null	NEW DELHI
SHRESHTHA PROPERTIES LLP	AAH-1957	Designated Partner	22 Aug 2016	22 Aug 2016	LLP	N/A	22 Aug 2016	Active	null	NEW DELHI
USHA ENGINEERING AGENCIES LLP	AAH-6067	Designated Partner	14 Oct 2016	14 Oct 2016	LLP	N/A	14 Oct 2016	Active	null	NEW DELHI
FALCON CREST LLP	AAI-0185	Designated Partner	15 Dec 2016	15 Dec 2016	LLP	N/A	15 Dec 2016	Active	null	New Delhi
JAG DAMBIKA BUILDERS LLP	AAJ-1370	Designated Partner	12 Apr 2017	12 Apr 2017	LLP	N/A	12 Apr 2017	Active	null	New Delhi
VAJRA COMMERCIAL LLP	AAJ-2135	Designated Partner	20 Apr 2017	20 Apr 2017	LLP	N/A	20 Apr 2017	Active	null	New Delhi
GEE GEE COMMERCIAL LLP	AAJ-2183	Designated Partner	20 Apr 2017	20 Apr 2017	LLP	N/A	20 Apr 2017	Active	N/A	New Delhi
MANCHALI TRADING COMPANY LLP	AAJ-2890	Designated Partner	28 Apr 2017	28 Apr 2017	LLP	N/A	28 Apr 2017	Active	null	Mumbai
ALL SEASON SERVICES LLP	AAJ-4639	Designated Partner	22 May 2017	22 May 2017	LLP	N/A	22 May 2017	Active	null	New Delhi
GREAT HEIGHTS BUILDERS LLP	AAJ-5101	Designated Partner	25 May 2017	25 May 2017	LLP	N/A	25 May 2017	Active	null	New Delhi
NORTHSTAR BUILDERS LLP	AAN-4963	Designated Partner	05 Nov 2018	05 Nov 2018	LLP	N/A	05 Nov 2018	Active	null	New Delhi
BENEFIT COMMERCIAL LLP	AAN-4992	Designated Partner	05 Nov 2018	05 Nov 2018	LLP	N/A	05 Nov 2018	Active	null	New Delhi
INFINITE HOLDINGS LLP	AAN-5305	Designated Partner	12 Nov 2018	12 Nov 2018	LLP	N/A	12 Nov 2018	Active	null	New Delhi
BHOOMIPUTRA BUILDERS LLP	AAN-5308	Designated Partner	12 Nov 2018	12 Nov 2018	LLP	N/A	12 Nov 2018	Active	null	New Delhi
MAHARANI DEVELOPERS LLP	AAN-5318	Designated Partner	12 Nov 2018	12 Nov 2018	LLP	N/A	12 Nov 2018	Active	null	New Delhi
PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED	U45201DL1988PTC033149	Director	31 Aug 1989	31 Aug 1989	Company	100000	13 Sept 1988	Strike Off	N/A	NEW DELHI
PRAKAM COMMERCIAL PRIVATE LIMITED	U51909DL1997PTC085656	Director	05 Jul 2001	05 Jul 2001	Company	100000	07 Mar 1997	Strike Off	N/A	NEW DELHI
MNSP INFRA ESTATE PRIVATE LIMITED	U68100UP2023PTC188233	Additional Director	01 Nov 2023	01 Nov 2023	Company	100000	30 Aug 2023	Active	N/A	Aligarh
MNSP INFRA ESTATE PRIVATE LIMITED	U68100UP2023PTC188233	Director	30 Sept 2024	30 Sept 2024	Company	100000	30 Aug 2023	Active	N/A	Aligarh
SHRESHTHA PROPERTIES PRIVATE LIMITED	U70101DL1997PTC085638	Director	05 Jul 2001	05 Jul 2001	Company	950000	06 Mar 1997	Converted to LLP	N/A	NEW DELHI
BHAGYODAYA PROPERTIES PRIVATE LIMITED	U70101DL1997PTC085676	Director	05 Jul 2001	05 Jul 2001	Company	950000	07 Mar 1997	Converted to LLP	N/A	NEW DELHI
USHA ENGINEERING AGENCIES PRIVATE LIMITED	U74899DL1978PTC008859	Director	14 Jan 1992	14 Jan 1992	Company	502100	01 Feb 1978	Converted to LLP	N/A	NEW DELHI
KARAMDEEP FINANCE AND INVESTMENTS INDIA PRIVATE LIMITED	U74899DL1987PTC026944	Managing Director	11 Oct 1987	11 Oct 1987	Company	10692900	09 Feb 1987	Active	ACTIVE compliant	NEW DELHI
REGENCY EXPORTS PRIVATE LIMITED	U74899DL1988PTC034462	Director	27 Mar 1989	27 Mar 1989	Company	100000	13 Dec 1988	Active	ACTIVE compliant	New Delhi
SAMPAT REAL ESTATES PRIVATE LIMITED	U74899DL1989PTC035364	Director	01 Aug 2005	01 Aug 2005	Company	100000	07 Mar 1989	Active	ACTIVE compliant	NEW DELHI
BHISHMA EXPORTS PRIVATE LIMITED	U74899DL1989PTC035366	Director	05 Jul 2001	05 Jul 2001	Company	100000	07 Mar 1989	Active	ACTIVE compliant	New Delhi
WESMAN FINANCES PRIVATE LIMITED	U74899DL1989PTC035442	Director	27 Mar 1989	27 Mar 1989	Company	100000	10 Mar 1989	Active	ACTIVE compliant	New Delhi
TANVI TRADING AND CREDITS PRIVATE LIMITED	U74899DL1989PTC036020	Director	27 Apr 1989	27 Apr 1989	Company	100000	27 Apr 1989	Active	ACTIVE compliant	DELHI
EMINENT COMMERCIAL PRIVATE LIMITED	U74899DL1989PTC036021	Director	27 Apr 1989	27 Apr 1989	Company	100000	27 Apr 1989	Active	ACTIVE compliant	NEW DELHI
ANCHAL COMMERCIAL PRIVATE LIMITED	U74899DL1989PTC036043	Director	28 Apr 1989	28 Apr 1989	Company	100000	28 Apr 1989	Active	ACTIVE compliant	New Delhi
INFINITE COMMERCIAL PRIVATE LIMITED	U74899DL1989PTC036044	Director	28 Apr 1989	28 Apr 1989	Company	100000	28 Apr 1989	Active	ACTIVE compliant	NEW DELHI
SWIFT COMMERCIAL PRIVATE LIMITED	U74899DL1989PTC036045	Director	01 Aug 2005	01 Aug 2005	Company	100000	28 Apr 1989	Active	ACTIVE compliant	NEW DELHI
SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED	U74899DL1989PTC036323	Director	05 Jul 2001	05 Jul 2001	Company	100000	19 May 1989	Strike Off	N/A	NEW DELHI
EMINENT PROPERTIES PRIVATE LIMITED	U74899DL1989PTC036325	Director	19 May 1989	19 May 1989	Company	100000	19 May 1989	Strike Off	N/A	NEW DELHI
B P HOLDINGS PRIVATE LIMITED	U74899DL1989PTC038274	Director	14 Jan 1992	14 Jan 1992	Company	199900	03 Nov 1989	Active	ACTIVE compliant	NEW DELHI
ALL SEASON BUILDERS PRIVATE LIMITED.	U74899DL1991PTC044217	Director	30 Sept 2018	30 Sept 2018	Company	950000	03 May 1991	Active	ACTIVE compliant	New Delhi
NORTHSTASR COMMERCIAL PRIVATE LIMITED	U74899DL1991PTC044220	Director	16 Jun 2003	16 Jun 2003	Company	950000	03 May 1991	Strike Off	N/A	NEW DELHI
MAHARANI MARBLES AND MINERALS PRIVATE LIMITED	U74899DL1991PTC044849	Director	10 Aug 2018	10 Aug 2018	Company	950000	04 Jul 1991	Active	ACTIVE compliant	NEW DELHI
PROMARK COMMERCIAL PRIVATE LIMITED	U74899DL1995PTC065932	Director	05 Jul 2001	05 Jul 2001	Company	100000	01 Mar 1995	Strike Off	N/A	NEW DELHI
LA-MIN AGENCIES PRIVATE LIMITED	U74899DL1995PTC065944	Director	30 Sept 2018	30 Sept 2018	Company	100000	01 Mar 1995	Active	ACTIVE compliant	NEW 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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