PANKAJ KUMAR GUPTA - DIN 08309758

Director in two companies and one LLP, based in Ghaziabad, Uttar Pradesh. DIN approved. Source: MCA records.

DIN 08309758 Approved IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Ghaziabad, Uttar Pradesh, Pankaj Kumar Gupta (DIN 08309758) is currently a director in two companies and one LLP. The DIN shows as approved on MCA, so it is active.

The current appointments are Anant Raj Limited (CFO since May 2019), Cool Money Cafe Private Limited (director since December 2018) and Avarna Projects LLP (designated partner since June 2019). Anant Raj Limited is a listed company.

The earliest of these goes back to December 2018 (Cool Money Cafe Private Limited), and the newest is from June 2019 (Avarna Projects LLP). The companies are registered across Delhi and Haryana.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
08309758
Location
Ghaziabad, Uttar Pradesh, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
A
Avarna Projects Llp
Designated Partner
 AAP-6767 Active 19 Jun 2019 New Delhi, Delhi, India
A
 L45400HR1985PLC021622 Active 30 Jul 1985 Gurgaon, Haryana, India
C
 U67200DL2018PTC340128 Active 05 Oct 2018 New Delhi, Delhi, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is PANKAJ KUMAR GUPTA?
Based in Ghaziabad, Uttar Pradesh, Pankaj Kumar Gupta (DIN 08309758) is currently a director in two companies and one LLP. The DIN shows as approved on MCA, so it is active.
What is PANKAJ KUMAR GUPTA's Director Identification Number (DIN)?
Pankaj Kumar Gupta's DIN is 08309758. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for PANKAJ KUMAR GUPTA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is PANKAJ KUMAR GUPTA's current designation or role?
Pankaj Kumar Gupta has three current appointments: designated partner at one, CFO at one and director at one of them.
Which companies is PANKAJ KUMAR GUPTA a director of?
Pankaj Kumar Gupta currently holds appointments in two companies and one LLP: Anant Raj Limited, Cool Money Cafe Private Limited and Avarna Projects LLP.
How many companies is PANKAJ KUMAR GUPTA associated with?
Pankaj Kumar Gupta has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ KUMAR GUPTA first appointed as a director?
Among current appointments, the earliest is at Cool Money Cafe Private Limited, from 21 December 2018.
Is PANKAJ KUMAR GUPTA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is PANKAJ KUMAR GUPTA on the board of any listed company?
Yes. Anant Raj Limited is a listed company.
Where is PANKAJ KUMAR GUPTA based?
MCA records place Pankaj Kumar Gupta in Ghaziabad, Uttar Pradesh.
How can I find PANKAJ KUMAR GUPTA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.