SUNIL GUPTA - DIN 07013088

Director in 11 companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 07013088 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
M
NATIONALITY
IN
About

MCA records list Sunil Gupta (DIN 07013088) as a director in 11 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 Hanumanth Tradewings Private Limited (director since November 2014), Moonnight Traders Private Limited (director since November 2014) and Somyaa Overseas Private Limited (director since November 2014). There are eight more in the table below.

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.

Registry details
DIN
07013088
Location
Kolkata, West Bengal, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

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On record: 1 email

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Current companies (11)
Company CIN Status Incorporation Location
A
 U45400WB2013PTC193797 Strike Off 27 May 2013 Kolkata, West Bengal, India
M
 U45400WB2013PTC193799 Strike Off 27 May 2013 Kolkata, West Bengal, India
S
 U45400WB2013PTC193804 Strike Off 27 May 2013 Kolkata, West Bengal, India
A
 U45400WB2013PTC193854 Strike Off 28 May 2013 Kolkata, West Bengal, India
V
 U45400WB2013PTC194829 Strike Off 19 Jun 2013 Kolkata, West Bengal, India
A
 U74900WB2013PTC194811 Strike Off 18 Jun 2013 Kolkata, West Bengal, India
H
 U51909WB2012PTC176786 Strike Off 23 Mar 2012 Howrah, West Bengal, India
M
 U51909WB2012PTC176797 Strike Off 23 Mar 2012 Howrah, West Bengal, India
S
 U51909WB2012PTC176901 Strike Off 23 Mar 2012 Kolkata, West Bengal, India
A
 U72300WB2013PTC193848 Strike Off 28 May 2013 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 SUNIL GUPTA?
MCA records list Sunil Gupta (DIN 07013088) as a director in 11 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 SUNIL GUPTA's Director Identification Number (DIN)?
Sunil Gupta's DIN is 07013088. 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 SUNIL 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 SUNIL GUPTA's current designation or role?
Sunil Gupta is a director in all 11 current appointments.
Which companies is SUNIL GUPTA a director of?
Sunil Gupta currently holds appointments in 11 companies: Hanumanth Tradewings Private Limited, Moonnight Traders Private Limited, Somyaa Overseas Private Limited, Aryanraj Projects Private Limited, Matribhumi Estate Private Limited, Shivmangal Nirman Private Limited, Atlims International Private Limited, Vindhywasini Conclave Private Limited and three more.
How many companies is SUNIL GUPTA associated with?
Sunil Gupta has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNIL GUPTA first appointed as a director?
Among current appointments, the earliest is at Hanumanth Tradewings Private Limited, from 1 November 2014.
Is SUNIL 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 SUNIL GUPTA on the board of any listed company?
No. None of Sunil Gupta's current appointments is in a listed company.
Where is SUNIL GUPTA based?
MCA records place Sunil Gupta in Kolkata, West Bengal.
How can I find SUNIL 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.