SANJAY KUMAR GUPTA - DIN 01797850

Director in eight companies, based in Hyderabad, Telangana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01797850 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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About

MCA records list Sanjay Kumar Gupta (DIN 01797850) as a director in eight companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are National Commodities Management Services Limited (managing director since June 2022), Ncml Finance Private Limited (whole-time director since August 2022) and Ncml Agribusiness Consultants Private Limited (director since August 2022). There are five more in the table below.

The longest-running current appointment is at National Commodities Management Services Limited, since June 2022. The most recent is at Ncml Varanasi Private Limited, from November 2024. One of them is now marked "Dissolved Under Section 59(8)" on MCA, although the appointment still shows as current. The companies are registered across Haryana and Maharashtra.

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
01797850
Location
Hyderabad, Telangana, India

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Contact details

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Current companies (8)
Company CIN Status Incorporation Location
N
 U01100HR2017PTC067165 Active 20 Jan 2017 Gurgaon, Haryana, India
N
 U01100HR2017PTC067169 Active 20 Jan 2017 Gurgaon, Haryana, India
N
 U01100HR2017PTC067202 Active 24 Jan 2017 Gurgaon, Haryana, India
N
 U01114HR2017PTC067122 Active 18 Jan 2017 Gurgaon, Haryana, India
N
 U51901HR2017PTC067265 Dissolved Under Section 59(8) 01 Feb 2017 Gurgaon, Haryana, India
N
Ncml Finance Private Limited
Whole-time director
 U67190HR2009PTC079865 Active 20 Mar 2009 Gurugram, Haryana, India
N
 U74140MH2004PLC148859 Active 28 Sep 2004 Mumbai, Maharashtra, India
N
 U93090HR2019PTC078452 Active 11 Feb 2019 Gurgaon, Haryana, 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 KUMAR GUPTA?
MCA records list Sanjay Kumar Gupta (DIN 01797850) as a director in eight companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY KUMAR GUPTA's Director Identification Number (DIN)?
Sanjay Kumar Gupta's DIN is 01797850. 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 KUMAR 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 KUMAR GUPTA's current designation or role?
Sanjay Kumar Gupta has eight current appointments: director at six, whole-time director at one and managing director at one of them. The senior role is managing director of National Commodities Management Services Limited.
Which companies is SANJAY KUMAR GUPTA a director of?
Sanjay Kumar Gupta currently holds appointments in eight companies: National Commodities Management Services Limited, Ncml Finance Private Limited, Ncml Agribusiness Consultants Private Limited, Ncml Bhattu Private Limited, Ncml Palwal Private Limited, Ncml Sonepat Private Limited, Ncml Varanasi Private Limited and Ncml Mktyard Private Limited.
How many companies is SANJAY KUMAR GUPTA associated with?
Sanjay Kumar Gupta has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY KUMAR GUPTA first appointed as a director?
Among current appointments, the earliest is at National Commodities Management Services Limited, from 1 June 2022.
Is SANJAY KUMAR 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 KUMAR GUPTA on the board of any listed company?
No. None of Sanjay Kumar Gupta's current appointments is in a listed company.
Where is SANJAY KUMAR GUPTA based?
MCA records place Sanjay Kumar Gupta in Hyderabad, Telangana.
How can I find SANJAY 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.