Based in South West Delhi, Delhi, Sanjeev Gupta (DIN 01455751) is currently a director in four companies and three LLPs. The DIN shows as approved on MCA, so it is active.
Current appointments include All Indiaspices Importers And Distributors Ass0ciation (director since April 2019), Sunshyne Homes Infra LLP (designated partner since February 2021) and Twin Peak Realtors LLP (designated partner since July 2025), plus four more. In five of them, Sanjeev Gupta has been on the board since incorporation. All Indiaspices Importers And Distributors Ass0ciation is a Section 8 (not-for-profit) company.
The earliest of these goes back to August 2005 (Qutab Buildtech Private Limited), and the newest is from July 2025 (Twin Peak Realtors LLP). Four of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Delhi and Uttarakhand.
MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.
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On record: 1 phone · 1 email
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
|
Designated Partner
|
AAV-7843 | Active | 08 Feb 2021 | New Delhi, Delhi, India |
|
Director
|
U45201DL2005PTC135435 | Under Liquidation | 26 Apr 2005 | New Delhi, Delhi, India |
|
Director
|
U45201DL2005PTC143077 | Converted To Llp | 29 Nov 2005 | New Delhi, Delhi, India |
| U63000DL2014PTC273970 | Strike Off | 10 Dec 2014 | New Delhi, Delhi, India | |
| U52602DL1986NPL024611 | Active | 25 Jun 1986 | New Delhi, Delhi, India | |
|
Designated Partner
|
AAF-5314 | Strike Off | 21 Jan 2016 | New Delhi, Delhi, India |
|
Designated Partner
|
ACP-5713 | Active | 01 Jul 2025 | Dehradun, Uttarakhand, India |
MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.
| 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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