SANDEEP GUPTA
DIN: 00035751
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RICHA INDUSTRIES LIMITED | L17115HR1993PLC032108 | Managing Director | Under CIRP |
| JEWEL GARMENTS PRIVATE LIMITED | U17291HR2007PTC037361 | Director | Under Liquidation |
| RICHA CLOTHING PRIVATE LIMITED | U18101HR2002PTC034906 | Director | Amalgamated |
| RICHA CAPITAL PRIVATE LIMITED | U74999HR2005PTC037076 | Director | Amalgamated |
| STEELBUILT CONSTRUCTIONS PRIVATE LIMITED | U45200HR2010PTC041174 | Director | Strike Off |
| RICHA KRISHNA CONSTRUCTIONS PRIVATE LIMITED | U45209HR2019PTC077573 | Director | Active |
| RICHA HOLDINGS LIMITED | U72900HR2001PLC037016 | Director | Active |
| RICHA INFRASTRUCTURE LIMITED | U17120HR2007PLC037252 | Director | Active |
CIN: L17115HR1993PLC032108
Designation: Managing Director
Status: Under CIRP
CIN: U17291HR2007PTC037361
Designation: Director
Status: Under Liquidation
CIN: U18101HR2002PTC034906
Designation: Director
Status: Amalgamated
CIN: U74999HR2005PTC037076
Designation: Director
Status: Amalgamated
CIN: U45200HR2010PTC041174
Designation: Director
Status: Strike Off
CIN: U45209HR2019PTC077573
Designation: Director
Status: Active
CIN: U72900HR2001PLC037016
Designation: Director
Status: Active
CIN: U17120HR2007PLC037252
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| STEELBUILT CONSTRUCTIONS PRIVATE LIMITED | U45200HR2010PTC041174 | Additional Director | Strike Off |
| MASTERMIND TRAXIM PRIVATE LIMITED | U74900HR2008PTC037968 | Additional Director | Strike Off |
| S.N.K. GARMENTS PRIVATE LIMITED | U17121DL2007PTC164601 | Director | Active |
| AURIC FABRICS PRIVATE LIMITED | U17231HR2007PTC037368 | Director | Strike Off |
| QUICK TEXFEB PRIVATE LIMITED | U17291DL2007PTC166267 | Director | Strike Off |
| JEWEL GARMENTS PRIVATE LIMITED | U17291HR2007PTC037361 | Director | Under Liquidation |
| JEWEL GARMENTS PRIVATE LIMITED | U17291HR2007PTC037361 | Additional Director | Under Liquidation |
| JEWEL GARMENTS PRIVATE LIMITED | U17291HR2007PTC037361 | Director | Under Liquidation |
| JEWEL GARMENTS PRIVATE LIMITED | U17291HR2007PTC037361 | Additional Director | Under Liquidation |
| RIYANA INFRATECH PRIVATE LIMITED | U45206UR1989PTC010886 | Additional Director | Active |
| RIYANA INFRATECH PRIVATE LIMITED | U45206UR1989PTC010886 | Director | Active |
| TUSKER TECH AUTO PRIVATE LIMITED | U50102HR2007PTC037365 | Director | Active |
| STARTRACK TRACON PVT. LTD. | U51109HR1994PTC101230 | Director | Active |
| MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED | U55101HR2007PTC036953 | Additional Director | Amalgamated |
| RICHA HOLDINGS LIMITED | U72900HR2001PLC037016 | Director | Active |
| RICHA HOLDINGS LIMITED | U72900HR2001PLC037016 | Director | Active |
| RICHA HOLDINGS LIMITED | U72900HR2001PLC037016 | Additional Director | Active |
| RICHA HOLDINGS LIMITED | U72900HR2001PLC037016 | Director | Active |
| RICHA HOLDINGS LIMITED | U72900HR2001PLC037016 | Additional Director | Active |
| AARVAK INFOTECH PRIVATE LIMITED | U72900HR2007PTC037366 | Director | Strike Off |
| SUBHASH GUPTA SONS PRIVATE LIMITED | U74110HR2008PTC037831 | Director | Active |
| RICHA INFRASTRUCTURE LIMITED | U17120HR2007PLC037252 | Director | Active |
| RICHA INFRASTRUCTURE LIMITED | U17120HR2007PLC037252 | Additional Director | Active |
CIN: U45200HR2010PTC041174
Designation: Additional Director
Status: Strike Off
CIN: U74900HR2008PTC037968
Designation: Additional Director
Status: Strike Off
CIN: U17121DL2007PTC164601
Designation: Director
Status: Active
CIN: U17231HR2007PTC037368
Designation: Director
Status: Strike Off
CIN: U17291DL2007PTC166267
Designation: Director
Status: Strike Off
CIN: U17291HR2007PTC037361
Designation: Director
Status: Under Liquidation
CIN: U17291HR2007PTC037361
Designation: Additional Director
Status: Under Liquidation
CIN: U17291HR2007PTC037361
Designation: Director
Status: Under Liquidation
CIN: U17291HR2007PTC037361
Designation: Additional Director
Status: Under Liquidation
CIN: U45206UR1989PTC010886
Designation: Additional Director
Status: Active
CIN: U45206UR1989PTC010886
Designation: Director
Status: Active
CIN: U50102HR2007PTC037365
Designation: Director
Status: Active
CIN: U51109HR1994PTC101230
Designation: Director
Status: Active
CIN: U55101HR2007PTC036953
Designation: Additional Director
Status: Amalgamated
CIN: U72900HR2001PLC037016
Designation: Director
Status: Active
CIN: U72900HR2001PLC037016
Designation: Director
Status: Active
CIN: U72900HR2001PLC037016
Designation: Additional Director
Status: Active
CIN: U72900HR2001PLC037016
Designation: Director
Status: Active
CIN: U72900HR2001PLC037016
Designation: Additional Director
Status: Active
CIN: U72900HR2007PTC037366
Designation: Director
Status: Strike Off
CIN: U74110HR2008PTC037831
Designation: Director
Status: Active
CIN: U17120HR2007PLC037252
Designation: Director
Status: Active
CIN: U17120HR2007PLC037252
Designation: Additional Director
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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