PARVEEN GUPTA


Parveen Gupta is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Parveen Gupta is 00356477.

Currently, he/she serves as a director in 8 Companies in India. The companies he/she is associated with are from various industries such as Manufacturing (Metals & Chemicals and their products), Trading, Business Services, Construction, Hotels and Restaurants, Manufacturing (Others) etc.

Following are the directorship details of Parveen Gupta

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
SHREE BALAJI COMMODITIES PRIVATE LIMITED Manufacturing (Metals & Chemicals and their products) 2009 Active Director 1 October 2014 22 October 2022 Buy financial reports
SUNAR GOLD REFINERIES PRIVATE LIMITED Trading 2015 Active Director 8 January 2015 7 November 2022 Buy financial reports
L P GOLD & JEWELLERY PRIVATE LIMITED Business Services 2009 Active Director 1 December 2012 30 December 2022 Buy financial reports
P.L.B. INFRASTRUCTURE PRIVATE LIMITED Construction 2008 Active Director 28 May 2008 25 January 2023 Buy financial reports
MICRO ENTERPRISES PRIVATE LIMITED Hotels and Restaurants 1990 Active Director 8 October 2013 28 February 2023 Buy financial reports
SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED Construction 2008 Active Director 1 August 2015 30 April 2023 Buy financial reports
SUNAR JEWELS PRIVATE LIMITED Trading 2009 Active Director 12 May 2009 6 August 2023 Buy financial reports
SUNAR DIAMONDS PRIVATE LIMITED Manufacturing (Others) 2010 Active Director 1 January 2019 20 August 2024 Buy financial reports

Parveen Gupta was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
ARYAVART JEWELS PRIVATE LIMITED Trading 2015 Strike Off Director 7 January 2015 19 March 2020 Buy financial reports
HDC TRADING PRIVATE LIMITED Manufacturing (Others) 2017 Strike Off Director 21 March 2017 21 April 2022 Buy financial reports
SUNAR GOLD HOUSE PRIVATE LIMITED Manufacturing (Others) 2017 Strike Off Director 15 March 2017 4 May 2022 Buy financial reports
Other individuals who might be associated with Parveen Gupta are Pradeep Goel, Ashok Goel, Jyoti Gupta.

FAQ - Parveen Gupta

  • How many companies is he/she appointed as director?

    Parveen Gupta serves as a director in 8 Companies in India.

  • What is the DIN of Parveen Gupta?

    The DIN of Parveen Gupta is 00356477.

  • Which is the longest holding directorship of Parveen Gupta?

    The longest directorship of Parveen Gupta is with P.L.B. INFRASTRUCTURE PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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