SANJAY GUPTA

SANJAY GUPTA (DIN: 03550660) 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 TOPAZ LOGISTIC PRIVATE LIMITED, SANJAY GUPTA serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03550660
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
TOPAZ LOGISTIC PRIVATE LIMITED	U63090MH2011PTC219004	Additional Director	20 Dec 2019	20 Dec 2019	Company	100000	23 Jun 2011	Active	ACTIVE Non-Compliant	NALLASOPARA
TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED	U63090MH2011PTC219029	Director	24 Aug 2011	24 Aug 2011	Company	100000	23 Jun 2011	Under Liquidation	N/A	MUMBAI
DIVYAONLINE.COM EDUCATION PRIVATE LIMITED	U72900DL1997PTC091240	Director	01 Jun 2011	01 Jun 2011	Company	1000000	19 Dec 1997	Strike Off	ACTIVE compliant	DELHI
SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED	U74900MH2011PTC216998	Director	02 Jul 2011	02 Jul 2011	Company	100000	03 May 2011	Under Liquidation	N/A	MUMBAI
DREAM VISION INDIA PRIVATE LIMITED	U74999DL2002PTC116734	Director	01 Feb 2012	01 Feb 2012	Company	100000	27 Aug 2002	Strike Off	ACTIVE compliant	NEW DELHI
TATHASTU MERCANTILE PRIVATE LIMITED	U74999MH2011PTC216999	Director	02 Jul 2011	02 Jul 2011	Company	100000	03 May 2011	Under Liquidation	N/A	MUMBAI

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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