Last updated at 15 Nov 2025 10:39 AM
Director
DIN: 00027797
Suman Gupta is currently associated with 14 companies in various capacities such as Director, Partner, Designated Partner and Individual Subscriber. They serve as a Director at VARUN COMMTRADE 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 00027797.Suman Gupta has previously been associated with 5 companies in roles such as Director, Additional Director and Partner.Suman Gupta is currently involved in 4 different roles. Their most recent position is with ANAIKA EXIM LIMITED as a Director. The first company Suman Gupta was appointed to as a director was VARUN COMMTRADE PRIVATE LIMITED. Suman 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.
Suman Gupta is currently associated with 14 companies in various capacities such as Director, Partner, Designated Partner and Individual Subscriber. They serve as a Director at VARUN COMMTRADE 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 00027797.Suman Gupta has previously been associated with 5 companies in roles such as Director, Additional Director and Partner.Suman Gupta is currently involved in 4 different roles. Their most recent position is with ANAIKA EXIM LIMITED as a Director. The first company Suman Gupta was appointed to as a director was VARUN COMMTRADE PRIVATE LIMITED. Suman 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.
14
Female
India
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Current Companies (9)
Current LLPs (5)
Past Companies (5)
4 Years 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| VARUN COMMTRADE PRIVATE LIMITED | Director | 02-Jan-2006 |
| VARUN BROKING INDIA LIMITED | Director | 11-Dec-2006 |
| MISHKA EXIM LIMITED | Director | 25-Aug-2014 |
| RAJNEESH GUPTA FOUNDATION | Director | 21-Jan-2015 |
| MISHKA CAPITAL ADVISORS LIMITED | Director | 25-Aug-2015 |
| CUNNING WAYS LIMITED | Director | 31-Mar-2017 |
| SAFEGUARD FINANCE LIMITED | Director | 30-Sep-2019 |
| VARUN BROKING (IFSC) LIMITED | Individual Subscriber | 07-Jan-2025 |
| ANAIKA EXIM LIMITED | Director | 18-Sep-2025 |