Overview


SANJEEV GUPTA bearing DIN: 00047704 is holding current directorship in 2 active Private or Public Limited Companies (Excluding LLPs).

SANJEEV GUPTA bearing DIN: 00047704 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form.

The first company SANJEEV GUPTA was appointed as Director is SMC CAPITALS LIMITED and the most recent directorship is with MAVERICK DIGITAL TECH PRIVATE LIMITED.



Director Summary Table

Active Strike-Off Dissolved Amalgamated Converted to LLP Others
Current Directorship 2 3 0 0 0 0
Past Directorship 3 0 0 0 0 0




Director Detail

DirectorName SANJEEV GUPTA DirectorDIN 00047704
Designation Director Appointment Date 25-03-2010
Gender MALE Total Directorships 8



Director Status

Disqualified u/s 164(2) No DIN Deactivated No




Directorships

Current Company Status Appointment Date Industry State No. of Directors Disqualified u/s 164(2) No. of Directors DIN Deactivated
TATVAM ENERGY PRIVATE LIMITED Strike Off 25-03-2010 Electricity; Gas; Steam And HOT Water Supply Delhi 0 0
NEXGEN BOUTIQUE FINANCE CORPORATE PRIVATE LIMITED Strike Off 11-07-2014 Financial Intermediation; Except Insurance And Pension Funding Delhi 0 0
NEXGEN FINANCIAL HOLDINGS PRIVATE LIMITED Strike Off 25-07-2014 Financial Intermediation; Except Insurance And Pension Funding Delhi 0 1
NEXGEN FINANCIAL SOLUTIONS PRIVATE LIMITED Active 01-02-2008 Other Business Activities Delhi 0 1
PHD CHAMBER OF COMMERCE AND INDUSTRY Active 23-12-2011 Other Business Activities Delhi 2 16




Potential Related Directors

Director DIN Director Name
09623999 AAKASH RAJIV JHAVERI
00002798 ABHISHEK MODI
00120753 ADITI PASARI
07086073 AJAY KATYAL
01439739 AJAY MEHRA
01553137 AJAY SHARMA
00019393 AJIT KUMAR GUPTA
02871283 AKHIL BANSAL
00769350 ALKA BATRA
00203808 ALOK BANSIDHAR SHRIRAM
00019270 ALOK MALHOTRA
00186055 ALOK MUKHERJEE
00015937 AMAR SARIN
00173498 AMIT KUMAR GUPTA
08602987 AMIT SEN
00184143 AMITAVA RAY
00004816 ANAND SWAROOP
00755972 ANIL KUMAR
00028049 ANIL KUMAR BHANDARI
00268555 ANIL KUMAR CHOPRA
00759951 ANIL KUMAR KHAITAN
00249410 ANIL KUMAR MONGA
00022289 ANIL RAJPUT
02356566 ANSHUMAN SINGHANIA
00003294 ANURAG BANSAL
00120710 ANURAG DALMIA
00063345 ANURAG RATHI
07717679 ARJUN AGGARWAL
00646862 ARSHAD NIZAM SHAWL
00061332 ARUN AGARWAL
06663193 ARUN BHAGAT
00255850 ARUN GUPTA
00857042 ARUN KATARUKA
00127333 ARUN RAI
00934017 ARVIND SINGHANIA
09448112 ASAD MUEED
05204875 ASHISH AGRAWAL
00047021 ASHISH BAGRODIA
00002320 ASHISH KAPUR
06699527 ASHISH KHANNA
01402359 ASHISH MOHAN WIG
00839266 ASHISH NATH
00273877 ASHOK KUMAR KAJARIA
00416363 ATUL PRAKASH ANAND
07957068 ATUL SRIVASTAVA
00413654 AVINASH KUMAR JAIN
08012912 BALACHANDER RAJARAMAN
00064718 BALBIR SINGH UPPAL
01792172 BALDAVE SINGH RAINA
01760751 BALDEEP SINGH PAHWA
01711379 BANSAL VINOD KUMAR
02572769 BHARAT SINGH MEHTA
06614358 BIBHU PRASAD MISHRA
00216534 BIJAY MURMURIA
07151831 BRAJESH KUMAR
01303907 BRIJ KISHORE SABHARWAL
00764576 CHANDRA WADHWA
00273928 CHETAN KAJARIA
00339592 DALIP JOLLY
00003215 DAMODAR KRISHAN AGGARWAL
00055350 DAVINDER KUMAR JAIN
00176606 DEEPAK PAHWA
00098989 DEEPAK RATHI
01620467 DEV BHUSHAN JAIN
00047763 DEV RAJ GOEL
00651362 DEVENDRA KUMAR VYAS
00332135 DHARMINDER KUMAR NAGAR
01251639 DHIAN CHAND
03454559 DHRUV AGGARWAL
00519946 DIGVIJAY DHABRIYA
00173476 DILIP BHAGIRATHMAL JIWRAJKA
00020150 GAJENDER PAL MADAAN
00521040 GAJENDRA SINGH SINGHVI
00481587 GAUTAM BALI
00357135 GIRDHARI LAL AGRAWAL
00226120 GOPAL KRISHAN AGARWAL
00005196 GOPAL MUNJAL
00024325 GOPAL SITARAM JIWARAJKA
00243954 GOVIND AGGARWAL
05156926 GURMEET SINGH
00057602 GURSHARAN SINGH
00061925 HARI DAS KHUNTETA
00147977 HARPREET SINGH MALHOTRA
00506995 HEMANT JAIN
07730677 HIMANSHU AGARWAL RAMKUMAR
00014008 HIMANSHU BAID
00106128 JAGDISH CHAND CHAUDHRY
00026264 JAGESH KUMAR KHAITAN
09051022 JAGMOHAN MONGIA
00383412 JASMOHAN SINGH
00295549 JINESH JAIN CHAND
00029675 JYOTI PRAKASH GADIA
01822576 KAMLESH KUMAR JAIN
00112321 KAMLESH KUMAR RATHI
00998758 KANIKA SHRIRAM
02541935 KAPIL MANTRI
00005889 KARAN A CHANANA
00229830 KARAN JAIN
00326370 KISHORE KUMAR KAYA
00151179 KRISHAN KUMAR AGARWAL
00203735 KRISHAN KUMAR GUPTA
01976135 KULJIT SINGH POPLI
01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
00001607 LALIT BHASIN
00341148 LALIT GATTANI
00238222 LALIT KUMAR KHAITAN
00213086 LALIT KUMAR MALHOTRA
08885048 LAV KUMAR
01743306 MADHU SUDAN VIJ
00319034 MAHENDRA DOOGAR KUMAR
00003082 MAHESH CHAND GUPTA
00458281 MAHESH GUPTA
01303512 MANAS AGARWAL
00245993 MANISH AGARWAL
00088527 MANISH SANGHI
00582603 MANOJ GAUR
02535921 MANOJ KUMAR JAIN
00010647 MANOJ SINGHAL
03246137 MAYANK GUPTA
00054110 MOHINDER KUMAR GUPTA
00572767 MOHINDER LAL GUPTA
00183448 MOHIT KUMAR JAIN
00231651 MUKESH KUMAR AGGARWAL
00093322 MUKESH KUMAR GUPTA
01154850 MUKUL BAGLA
00051529 MUKUND CHOUDHARY
00088685 MURARI LAL GUPTA
00062879 NAMITA GUPTA
00074107 NAND KISHORE AGGARWAL
00143713 NARASIMHAN ARVIND VARCHASWI
00016262 NARAYANA RAO KADA
00058044 NARENDRA BANSAL
00455587 NARENDRA PRAKASH GUPTA
00479703 NATH MULL KEJRIWAL
00003301 NEERAJ GHEI
05302123 NIDHI AHUJA
00168178 NIRMAL KHANDELWAL
03296228 NISHANT KULKARNI
00233313 OMPRAKASH SHREERAM AGRAWAL
00051719 PADAM KUMAR GUPTA
00017798 PAWAN KUMAR SINGAL
00449349 PAWAN KUMAR TIBRAWALLA
01238553 PAWAN SAGAR JAIN
01446363 POONAM SACHDEVA
00769232 PRABHAT JAIN
00218778 PRABHU DAYAL AGARWAL
00333486 PRADEEP KUMAR JAIN
00109071 PRADEEP MULTANI
00024330 PRADEEP TYLE
00914361 PRANAV GUPTA
00177343 PRANAV PODDAR
00110595 PRASHANT SOLOMON
00765192 PRAVEEN KENNETH SAMUEL JAMES
08205095 PRIYA HINGORANI
00030479 PRIYANKA MITTAL
00017938 PURRSHOTTAM BHAGGERIA
00023990 RAGHAV CHANDRA
00009597 RAGHU HARI DALMIA
00141047 RAJ KUMAR KARWA
00103260 RAJEEV KHEMKA
01440785 RAJEEV TALWAR
03016827 RAJENDRA PRASAD SINGH
01213120 RAJESH GUPTA
00029334 RAJESH KUMAR
00210719 RAJESH KUMAR AGARWAL
03174536 RAJESH KUMAR ARORA
00227883 RAJIV BALI
01195193 RAJIV BHATNAGAR
00410246 RAJIV KUMAR VIJ
00479495 RAJNISH GOENKA
00003792 RAJYA VARDHAN KANORIA
00392862 RAKESH BAKSHI
00077853 RAKESH KUMAR GUPTA
00029313 RAM AVTAR PODDAR
00995007 RAM KAILASH GUPTA
03061890 RAMAKRISHNAN VINESH
00674800 RAMESH KUMAR AGARWAL
00575142 RAMESH KUMAR JAIN
00101276 RAMESH LAKSHMAN ADIGE
00522523 RANJAN DHINGRA
00221067 RANJEET MAHESH CHATURVEDI
05267069 RAVI GUPTA
00024444 RAVINDER NATH KHANNA
00006921 RAVINDER SINGHANIA
00252733 RUMMY CHHABRA
00136290 RUPINDER SINGH BEDI
01936820 RUPINDER SINGH SACHDEVA
00083636 SAKET DALMIA
00017566 SALIL KUMAR BHANDARI
00029554 SAMIR MODI
00002646 SANDEEP AGGARWAL
00170056 SANDEEP GUPTA
00053597 SANDIP SOMANY
00001788 SANJAY AGGARWAL
00202273 SANJAY GUPTA
01291342 SANJAY SINGHANIA
00124538 SANJAY SOMANY
00282059 SANJEEV AGRAWAL
01453693 SANJEEV AHUJA
00407451 SANJEEV SARDANA
00045925 SAQULAIN YASIN SIDDIQUI
01112511 SATISH CHANDER GIROTRA
00010667 SATNAM ARORA
00061420 SATPAL KUMAR ARORA
00414597 SATYADEO GOYAL
00713547 SATYANARAYAN NANDLAL NUWAL
02097441 SAUMYA VARDHAN KANORIA
03472949 SAURABH BANSAL
01413049 SAURABH KHANNA
00218682 SAURAV AGARWAL
02314304 SHANTANU AGARWAL
00017049 SHARAD JAIPURIA
00066113 SHEKHAR AGARWAL
00274959 SHISHIR JAIPURIA
00048385 SHIV CHAND KANSAL
00006187 SHIV KUMAR JATIA
00347517 SHOBHAN MITTAL
02670857 SHREEVATS JAIPURIA
01385796 SHWETA AGGARWAL
00197577 SHYAM BAGRI
00242119 SHYAM PODDAR
00011327 SHYAMSUNDAR BANG
00262474 SUBODH GUPTA
00031010 SUBODH KUMAR JAIN
00013158 SUDARSHAN DAS MUNDHRA
07580667 SUDHANGSHU SHEKHAR BISWAL
01268671 SUDHANSHU PACHISIA
02460530 SUDHIR RAO HOSHING
00023370 SUMAN JYOTI KHAITAN
00036393 SUMANT CHADHA
00001873 SUNEETA REDDY
00515672 SUNIL KUMAR CHAUDHARY
00124175 SUNIL MITTAL
00700061 SUNILKUMAR GOYAL
00004030 SUNIRMOL GHOSH
01276010 SURENDRA KUMAR GARG
00220575 SURESH CHAND GOYAL
00373797 SURESH KUMAR KHANDELIA
00002069 SUSHIL KUMAR JAIN
00309302 SUSHIL KUMAR ROONGTA
00183517 SWAPAN KUMAR SARKAR
00073574 SWATI MITTAL
05110809 TOMAR SATYENDRA SINGH
00886181 UDDHAV PODDAR
00063091 UMA SHANKAR BHARTIA
00374321 UMA SHANKAR HALWASIYA
01107150 VAIBHAV RATHI
03076657 VARDAAN AGARWAL
01563868 VARINDER KUMAR GARG
00458328 VARUN GUPTA
00701039 VARUN TODI
00012203 VIJAY KUMAR ARORA
00057151 VIJAY MEHTA
00174380 VIJAYKANT MISHRA
00183467 VIKAS JAIN
00167945 VIKRAM KAPUR
02200425 VIKRAM SINGH MEHTA
00721253 VIKRANT KUTHIALA
07458026 VINAY KUMAR
00522258 VINEET KANWAR
00123284 VINOD KUMAR KARWA
07643984 VINOD PANDEY
00045156 VIPIN VOHRA
00151602 VIPUL MAHESHWARI
00003030 VIRENDER PAL BAJAJ
07569394 VISHWA MOHAN BANSAL
00829358 VISHWA NATH
00595954 VIVEK AGARWALA
00035916 VIVEK GUPTA
06944779 VIVEK KATOCH