Last updated at 06 Jul 2024 08:28 PM
Director
DIN: 00326327
Suresh Chand Gupta is currently associated with 19 companies in various capacities such as Managing Director, Director, Designated Partner and Beneficial Owner. They serve as a Director at MANTORA AGRO INDUSTRIES 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 00326327.Suresh Chand Gupta has previously been associated with 14 companies in roles such as Director.Suresh Chand Gupta is currently involved in 4 different roles. Their most recent position is with TOPWELL MERCHANTS PRIVATE LIMITED as a Beneficial Owner. The first company Suresh Chand Gupta was appointed to as a director was MANTORA AGRO INDUSTRIES PRIVATE LIMITED. Suresh Chand 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.
Suresh Chand Gupta is currently associated with 19 companies in various capacities such as Managing Director, Director, Designated Partner and Beneficial Owner. They serve as a Director at MANTORA AGRO INDUSTRIES 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 00326327.Suresh Chand Gupta has previously been associated with 14 companies in roles such as Director.Suresh Chand Gupta is currently involved in 4 different roles. Their most recent position is with TOPWELL MERCHANTS PRIVATE LIMITED as a Beneficial Owner. The first company Suresh Chand Gupta was appointed to as a director was MANTORA AGRO INDUSTRIES PRIVATE LIMITED. Suresh Chand 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.
19
Male
India
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Current Companies (18)
Current LLPs (1)
Past Companies (14)
4y 8m 2y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MANTORA AGRO INDUSTRIES PRIVATE LIMITED | Managing Director | 10-Apr-2003 |
| CLIVE FABRICS PRIVATE LIMITED | Director | 21-Jun-2003 |
| WELPLAN EXIM PVT. LTD. | Director | 30-Oct-2004 |
| MANJUSHREE AGENCIES LTD | Director | 15-May-2005 |
| APARUPA INFRASTRUCTURE PRIVATE LIMITED | Director | 25-Apr-2007 |
| MAA VINDHACHAL PROMOTERS PRIVATE LIMITED | Director | 26-Apr-2007 |
| SHREEKUNJ INFRASTRUCTURE PRIVATE LIMITED | Director | 09-May-2007 |
| SHIVOY TRADING PRIVATE LIMITED | Director | 28-Dec-2007 |
| SUPARNA AGRITRADE PRIVATE LIMITED | Director | 28-Dec-2007 |
| SIMRAN AGRI PRIVATE LIMITED | Director | 28-Dec-2007 |
| MAHIMA AGRITRADE PRIVATE LIMITED | Director | 28-Dec-2007 |
| ARYAN AGRITRADE PRIVATE LIMITED | Director | 28-Dec-2007 |
| SIDDHARTHA AGRITRADE PRIVATE LIMITED | Director | 28-Dec-2007 |
| MAA JAGDAMBA AGRICULTURE PRIVATE LIMITED | Director | 13-Mar-2008 |
| PRAYAG AGRO TECH PRIVATE LIMITED | Director | 17-Mar-2008 |
| DHARAM PORTFOLIO PVT LTD | Director | 28-Feb-2009 |
| TANGIBLE TRADELINKS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
| TOPWELL MERCHANTS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |