SANJAY GUPTA - DIN 03549860

Director in 17 companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 03549860 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
17
PAST COMPANIES
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TOTAL ASSOCIATIONS
17+
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About

MCA records list Sanjay Gupta (DIN 03549860) as a director in 17 companies. The location on file is Kolkata, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Arcava Trading Private Limited (director since March 2012), Suhani Infradevelopers Private Limited (director since March 2012) and Woodstick Vincom Private Limited (director since March 2012). There are 14 more in the table below. In 16 of them, Sanjay Gupta has been on the board since incorporation.

The longest-running current appointment is at Arcava Trading Private Limited, since March 2012. The most recent is at Salsify Dealtrade Private Limited, from May 2013. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in West Bengal.

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
03549860
Location
Kolkata, West Bengal, India

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Contact details

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On record: 1 email

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Current companies (17)
Company CIN Status Incorporation Location
A
 U51101WB2012PTC186970 Strike Off 09 Oct 2012 Kolkata, West Bengal, India
B
 U51101WB2012PTC186971 Strike Off 09 Oct 2012 Kolkata, West Bengal, India
A
 U51909WB2012PTC175705 Strike Off 14 Mar 2012 Kolkata, West Bengal, India
S
 U70102WB2012PTC176823 Strike Off 23 Mar 2012 Kolkata, West Bengal, India
S
 U70109WB2012PTC176058 Strike Off 19 Mar 2012 Kolkata, West Bengal, India
R
 U70109WB2012PTC177387 Strike Off 25 Mar 2012 Kolkata, West Bengal, India
R
 U70109WB2012PTC177395 Strike Off 25 Mar 2012 Kolkata, West Bengal, India
R
 U70109WB2012PTC181119 Strike Off 27 Apr 2012 Kolkata, West Bengal, India
W
 U74999WB2012PTC176343 Strike Off 21 Mar 2012 Kolkata, West Bengal, India
R
 U74999WB2012PTC178113 Strike Off 28 Mar 2012 Kolkata, West Bengal, 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?
MCA records list Sanjay Gupta (DIN 03549860) as a director in 17 companies. The location on file is Kolkata, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY GUPTA's Director Identification Number (DIN)?
Sanjay Gupta's DIN is 03549860. 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?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is SANJAY GUPTA's current designation or role?
Sanjay Gupta is a director in all 17 current appointments.
Which companies is SANJAY GUPTA a director of?
Sanjay Gupta currently holds appointments in 17 companies: Arcava Trading Private Limited, Suhani Infradevelopers Private Limited, Woodstick Vincom Private Limited, Sidhidhan Infradevelopers Private Limited, Rajata Infradevelopers Private Limited, Ranbhumi Buildcon Private Limited, Regius Vintrade Private Limited, Ritman Dealmark Private Limited and nine more.
How many companies is SANJAY GUPTA associated with?
Sanjay Gupta has 17 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 Arcava Trading Private Limited, from 14 March 2012.
Is SANJAY GUPTA a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
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 Kolkata, West Bengal.
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.