AMIT GUPTA | Zauba

AMIT GUPTA (DIN: 02206208) is a director in 5 company(ies). AMIT 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 ALGO TRADE MANAGEMENT PRIVATE LIMITED, AMIT GUPTA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02206208
Full Name:	AMIT GUPTA
Date of Birth:

Personal Details

First Name:	AMIT
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
ALGO TRADE MANAGEMENT PRIVATE LIMITED	U51100MH2016PTC280357	Director	29 Apr 2016	29 Apr 2016	Company	100000	29 Apr 2016	Active	ACTIVE compliant	Mumbai
SUNIYOJIT MERCHANTS PVT LTD	U51109WB2006PTC109920	Director	31 Dec 2020	01 Sept 2009	Company	1359000	14 Jun 2006	Active	ACTIVE compliant	KOLKATA
COLLATE DEALERS PRIVATE LIMITED	U64990WB2012PTC172702	Director	30 Sept 2022	29 Jan 2020	Company	1956800	23 Jan 2012	Active	N/A	KOLKATA
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED	U67120MH1995PTC089788	Director	30 Sept 2023	17 Feb 2023	Company	413355827	21 Jun 1995	Active	ACTIVE compliant	Mumbai
S G COMMODITY & DERIVATIVES PVT LTD	U74999WB2006PTC108917	Director	24 Jan 2011	24 Jan 2011	Company	4000000	12 Apr 2006	Active	ACTIVE compliant	KOLKATA

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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