SANJAY GUPTA

SANJAY GUPTA (DIN: 03095578) is a director in 6 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 KEVENTER GLOBAL PRIVATE LIMITED, SANJAY GUPTA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03095578
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
KEVENTER GLOBAL PRIVATE LIMITED	U15410WB2020PTC237371	Director	07 Jun 2020	07 Jun 2020	Company	875196600	07 Jun 2020	Active	N/A	Kolkata
KEVENTER AGRO LTD.	U15419WB1986PLC040729	CFO	25 Nov 2014	25 Nov 2014	Company	210640000	29 May 1986	Active	N/A	KOLKATA
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED	U70102MH2006PTC161884	Director	27 Sept 2012	27 Sept 2012	Company	409680	19 May 2006	Active	N/A	NA
CANDICO (I) LIMITED	U74899DL1994PLC058883	Nominee Director	09 Oct 2010	09 Oct 2010	Company	140000000	09 May 1994	Active	N/A	New Delhi
EDWARD KEVENTER PRIVATE LIMITED	U74999WB2011PTC158466	Director	03 Feb 2011	03 Feb 2011	Company	21032640	03 Feb 2011	Active	ACTIVE compliant	KOLKATA
BENGAL BONDED WAREHOUSE ASSOCIATION.	U91990WB1975PLC032073	Director	18 Dec 2015	18 Dec 2015	Company	1000000	19 Jul 1975	Inactive for e-filing	N/A	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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