ANIL KUMAR GUPTA

    DIN: 01517408

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    ANIL KUMAR GUPTA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 01517408. ANIL KUMAR GUPTA is/has been associated with 69 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    MAXICON TRADERS PRIVATE LIMITED Director 24-Jul-2023
    KRISHI MERCANTILE PRIVATE LIMITED Director 20-May-2004
    KAVERY DISTRIBUTORS PRIVATE LIMITED Director 17-Dec-2000
    ALLIANCE TECHNO PROJECTS LIMITED Director 24-Jul-2023
    BHAVANI TECHNO PROJECTS LIMITED Additional Director 12-Apr-2024
    RED STRIPE TRADING COMPANY PRIVATE LIMITED Director 26-Jul-2023
    SHIVPURI TRADING COMPANY Director 14-Nov-2021
    ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Additional Director 29-Jul-2023
    P C MEDIA SYSTEMS LIMITED Director 22-Jul-2023
    DOABA COMMERCIAL PRIVATE LIMITED Director 17-Dec-2002
    APPU IMPEX LIMITED Additional Director 02-Apr-2024
    ALPIC CREDITS LIMITED Director 25-Aug-2004
    APEX FINLEASE LIMITED Director 11-Jul-2002
    BON-BON INVESTMENT AND TRADING CO PVT LTD Director 15-Jul-2002
    IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED Director 24-Jul-2023
    NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED Director 24-Jul-2023
    NAGINA INVESTMENTS AND FINANCE LIMITED Director 20-Nov-2021
    TUSHAR HOLDINGS PRIVATE LIMITED Director 28-Jul-2023
    AMBER FINLEASE LIMITED Director 25-Aug-2004
    NUNIHA HOLDINGS LIMITED. Director 29-Jul-2002
    DEW INVESTMENT COMPANY PRIVATE LIMITED Director 28-Jul-2023
    AVISHKAR INVESTMENT COMPANY Director 03-Nov-2006
    LIBRA TRADERS LIMITED Director 11-Nov-2006
    JYOTI SECURITIES AND TRADERS PRIVATE LIMITED Director 24-Jul-2023
    SRISHTI FINLEASE LIMITED Director 11-Jul-2002
    VICTOR BUILDERS LIMITED Whole-time director 11-Dec-2023
    VIBE AVIATION ACADEMY PRIVATE LIMITED Director 14-Mar-2007
    LUCKY STAR ENTERTAINMENT LIMITED Director 14-Aug-2023

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    SOHANAA INTERNATIONAL PRIVATE LIMITED Additional Director 24-Jun-2009 30-Sep-2016
    SOHANAA INTERNATIONAL PRIVATE LIMITED Director 30-Sep-2016 24-Aug-2017
    MAXICON TRADERS PRIVATE LIMITED Director 24-Jun-2023 29-Sep-2023
    ALLIANCE TECHNO PROJECTS LIMITED Additional Director 24-Jun-2023 29-Sep-2023
    ALLIANCE TECHNO PROJECTS LIMITED Director 02-Nov-2006 11-Apr-2016
    DECOR BUILDTECH PRIVATE LIMITED Additional Director 15-Mar-2017 27-Aug-2017
    HORIZON TECHNO BUILD PRIVATE LIMITED Additional Director 15-Mar-2017 27-Aug-2017
    RED STRIPE TRADING COMPANY PRIVATE LIMITED Additional Director 01-Jul-2023 28-Sep-2023
    DENVER TRADING COMPANY PRIVATE LIMITED Additional Director 08-Apr-2016 28-Sep-2016
    DENVER TRADING COMPANY PRIVATE LIMITED Director 28-Sep-2016 24-Aug-2017
    SHIVPURI TRADING COMPANY Additional Director 08-Apr-2016 29-Sep-2016
    SHIVPURI TRADING COMPANY Director 29-Sep-2016 25-Aug-2017
    ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 07-Nov-2006 24-Aug-2017
    RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) Additional Director 08-Apr-2016 29-Sep-2016
    RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) Director 29-Sep-2016 25-Aug-2017
    P C MEDIA SYSTEMS LIMITED Additional Director 24-Jun-2023 29-Sep-2023
    P C MEDIA SYSTEMS LIMITED Director 01-Nov-2009 11-Apr-2016
    RIVER FINANCE LIMITED Director 06-Nov-2006 08-Apr-2016
    IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED Additional Director 08-Apr-2016 28-Sep-2016
    IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED Director 28-Sep-2016 24-Aug-2017
    NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED Additional Director 01-Jul-2023 28-Sep-2023
    NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED Director 07-Nov-2006 08-Apr-2016
    NAGINA INVESTMENTS AND FINANCE LIMITED Additional Director 20-Nov-2021 30-Sep-2022
    TUSHAR HOLDINGS PRIVATE LIMITED Additional Director 03-Jul-2023 29-Sep-2023
    MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED Director 11-Nov-2006 26-Aug-2017
    JALAVEG INVESTMENT AND TRADING COMPANY LIMITED CFO 01-Aug-2020 20-Jul-2023
    JALAVEG INVESTMENT AND TRADING COMPANY LIMITED Director 08-Nov-2006 08-Apr-2016
    DEW INVESTMENT COMPANY PRIVATE LIMITED Additional Director 01-Jul-2023 28-Sep-2023
    DEW INVESTMENT COMPANY PRIVATE LIMITED Director 07-Nov-2006 24-Aug-2017
    KALINDEE INVESTMENTS PRIVATE LIMITED Additional Director 08-Apr-2016 15-Jun-2016
    JYOTI SECURITIES AND TRADERS PRIVATE LIMITED Additional Director 26-Jun-2023 27-Sep-2023
    SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED Director 13-Jul-2002 14-Jun-2016
    DIANA PROPERTIES Additional Director 08-Apr-2016 29-Sep-2016
    DIANA PROPERTIES Director 29-Sep-2016 24-Aug-2017
    DILKHUSH PROPERTIES Director 16-Jul-2002 26-Aug-2017
    CONSOLIDATORS COMPUTECH PRIVATE LIMITED Additional Director 15-Mar-2017 27-Aug-2017
    JEWEL INFOSOFT PRIVATE LIMITED Additional Director 15-Mar-2017 27-Aug-2017
    GANGA WEBTECH PRIVATE LIMITED Additional Director 15-Mar-2017 27-Aug-2017
    INNOVATIVE TECHNOSOFT PRIVATE LIMITED Additional Director 15-Mar-2017 27-Aug-2017
    CAPITAL GEMS OVERSEAS PRIVATE LTD Director 06-Nov-2006 24-Aug-2017
    LUCKY STAR ENTERTAINMENT LIMITED Whole-time director 12-Aug-2023 30-Nov-2023

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