Director
DIN: 00531660
Sanjeev Kumar Gupta is currently associated with 15 companies in various capacities such as Director, Designated Partner, Individual Promoter and Individual Subscriber. They serve as a Director at GOLDENBULLS SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00531660.Sanjeev Kumar Gupta has previously been associated with 5 companies in roles such as Director, Additional Director and Partner.Sanjeev Kumar Gupta is currently involved in 4 different roles. Their most recent position is with BUDGETCFS EXIM PARK LLP as a Designated Partner. The first company Sanjeev Kumar Gupta was appointed to as a director was GOLDENBULLS SECURITIES PRIVATE LIMITED. Sanjeev Kumar Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sanjeev Kumar Gupta is currently associated with 15 companies in various capacities such as Director, Designated Partner, Individual Promoter and Individual Subscriber. They serve as a Director at GOLDENBULLS SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00531660.Sanjeev Kumar Gupta has previously been associated with 5 companies in roles such as Director, Additional Director and Partner.Sanjeev Kumar Gupta is currently involved in 4 different roles. Their most recent position is with BUDGETCFS EXIM PARK LLP as a Designated Partner. The first company Sanjeev Kumar Gupta was appointed to as a director was GOLDENBULLS SECURITIES PRIVATE LIMITED. Sanjeev Kumar Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
18
Male
India
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Current Companies (12)
Current LLPs (3)
Past Companies (5)
5y 11m 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GOLDENBULLS SECURITIES PRIVATE LIMITED | Director | 17-Jan-2006 |
| CARAVAN LOGISTICS PRIVATE LIMITED | Director | 12-Jul-2007 |
| KHATUSHYAM OVERSEAS PRIVATE LIMITED | Director | 26-Oct-2015 |
| BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED | Director | 10-Feb-2017 |
| CARAVAN LOGIPARK PRIVATE LIMITED | Director | 29-Sep-2018 |
| CARAVAN BUSINESS PARK PRIVATE LIMITED | Director | 20-Oct-2020 |
| CARAVAN BUSINESS PARK PRIVATE LIMITED | Individual Promoter | 20-Oct-2020 |
| WESTERN INDIA BONDED WAREHOUSE ASSOCIATION | Director | 27-Oct-2020 |
| WESTERN INDIA BONDED WAREHOUSE ASSOCIATION | Individual Promoter | 27-Oct-2020 |
| CARAVAN AAMBY PRIVATE LIMITED | Director | 19-Jun-2021 |
| CARAVAN AAMBY PRIVATE LIMITED | Individual Promoter | 19-Jun-2021 |
| BUDGETCFS TERMINALS PRIVATE LIMITED | Director | 18-Apr-2022 |
| SRIJEET INTELINFRA SOLUTIONS PRIVATE LIMITED | Individual Subscriber | 01-Sep-2023 |
| GLAUVE GALLERY PRIVATE LIMITED | Director | 19-Jun-2025 |
| NOVORAYS ENERGY PRIVATE LIMITED | Director | 22-Jul-2025 |