Last updated at 20 Mar 2025 10:48 AM
Director
DIN: 00530589
Upesh Surajprakash Gulati is currently associated with 7 companies in various capacities such as Managing Director, Director and Designated Partner. They serve as a Director at MONIKA EXIM INTERNATIONAL 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 00530589.Upesh Surajprakash Gulati has previously been associated with 1 company in roles such as Additional Director.Upesh Surajprakash Gulati is currently involved in 3 different roles. Their most recent position is with SWOJAS ESTATE LLP as a Designated Partner. The first company Upesh Surajprakash Gulati was appointed to as a director was MONIKA EXIM INTERNATIONAL LIMITED. Upesh Surajprakash Gulati 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.
Upesh Surajprakash Gulati is currently associated with 7 companies in various capacities such as Managing Director, Director and Designated Partner. They serve as a Director at MONIKA EXIM INTERNATIONAL 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 00530589.Upesh Surajprakash Gulati has previously been associated with 1 company in roles such as Additional Director.Upesh Surajprakash Gulati is currently involved in 3 different roles. Their most recent position is with SWOJAS ESTATE LLP as a Designated Partner. The first company Upesh Surajprakash Gulati was appointed to as a director was MONIKA EXIM INTERNATIONAL LIMITED. Upesh Surajprakash Gulati 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 (3)
Current LLPs (4)
Past Companies (1)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MONIKA EXIM INTERNATIONAL LIMITED | Managing Director | 25-Feb-1998 |
| EFFINGUT BREWERIES PRIVATE LIMITED | Director | 08-Oct-2014 |
| SWOJAS ESTATE PRIVATE LIMITED | Director | 30-Sep-2024 |