SANJAY GUPTA - DIN 00038331

Director in five companies, based in West Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00038331 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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GENDER
M
NATIONALITY
IN
About

Sanjay Gupta (DIN 00038331) is a director based in West Delhi, Delhi, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Spline Steels Private Limited (director since May 1997), Babylon Steels Private Limited (director since May 1997) and Liberty Machines And Fabricators Private Limited (director since August 2005), plus two more.

The earliest of these goes back to May 1997 (Spline Steels Private Limited), and the newest is from July 2015 (Moocs Mentor Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Karnataka, Delhi and Madhya Pradesh.

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
00038331
Location
West Delhi, Delhi, India

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Current companies (5)
Company CIN Status Incorporation Location
B
 U27100KA1997PTC021790 Strike Off 11 Feb 1997 Bangalore, Karnataka, India
L
 U27320MP1997PTC011818 Strike Off 10 Apr 1997 Gwalior, Madhya Pradesh, India
B
 U80903DL2014PTC263764 Strike Off 20 Jan 2014 New Delhi, Delhi, India
M
Moocs Mentor Private Limited
Additional Director
 U80904DL2014PTC263739 Strike Off 18 Jan 2014 New Delhi, Delhi, India
S
 U85110KA1997PTC021788 Strike Off 11 Feb 1997 Bangalore, Karnataka, 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 SANJAY GUPTA?
Sanjay Gupta (DIN 00038331) is a director based in West Delhi, Delhi, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY GUPTA's Director Identification Number (DIN)?
Sanjay Gupta's DIN is 00038331. 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 SANJAY GUPTA?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is SANJAY GUPTA's current designation or role?
Sanjay Gupta has five current appointments: director at three and additional director at two of them.
Which companies is SANJAY GUPTA a director of?
Sanjay Gupta currently holds appointments in five companies: Spline Steels Private Limited, Babylon Steels Private Limited, Liberty Machines And Fabricators Private Limited, Brentwoods Careers Private Limited and Moocs Mentor Private Limited.
How many companies is SANJAY GUPTA associated with?
Sanjay Gupta has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY GUPTA first appointed as a director?
Among current appointments, the earliest is at Spline Steels Private Limited, from 26 May 1997.
Is SANJAY GUPTA a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is SANJAY GUPTA on the board of any listed company?
No. None of Sanjay Gupta's current appointments is in a listed company.
Where is SANJAY GUPTA based?
MCA records place Sanjay Gupta in West Delhi, Delhi.
How can I find SANJAY 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.