Last updated at 06 Jul 2024 08:34 AM
Director
DIN: 00125621
Sanjeev Gupta is currently associated with 7 companies in various capacities such as Director and Designated Partner. They serve as a Director at GOETZ TRADELINKS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00125621.Sanjeev Gupta has previously been associated with 4 companies in roles such as Additional Director.Sanjeev Gupta is currently involved in 2 different roles. Their most recent position is with GOETZ TRADELINKS LLP as a Designated Partner. The first company Sanjeev Gupta was appointed to as a director was GOETZ TRADELINKS PRIVATE LIMITED. Sanjeev Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sanjeev Gupta is currently associated with 7 companies in various capacities such as Director and Designated Partner. They serve as a Director at GOETZ TRADELINKS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00125621.Sanjeev Gupta has previously been associated with 4 companies in roles such as Additional Director.Sanjeev Gupta is currently involved in 2 different roles. Their most recent position is with GOETZ TRADELINKS LLP as a Designated Partner. The first company Sanjeev Gupta was appointed to as a director was GOETZ TRADELINKS PRIVATE LIMITED. Sanjeev Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
7
Male
India
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Current Companies (6)
Current LLPs (1)
Past Companies (4)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GOETZ TRADELINKS PRIVATE LIMITED | Director | 11-Jan-2004 |
| ALGOBOUNTY INVESTMENT ADVISER PRIVATE LIMITED | Director | 25-Jul-2008 |
| MANSUKH SECURITIES AND FINANCE LIMITED | Director | 30-Sep-2008 |
| MANSUKH IFSC BROKING PRIVATE LIMITED | Director | 27-Sep-2017 |
| ALGOCOMM FUTURES PRIVATE LIMITED | Director | 30-Sep-2019 |
| UTTAM SHARE BROKERS PRIVATE LIMITED | Director | 28-Sep-2022 |