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Parveen Gupta

Active Director Director DIN 00356477
DIN 00356477 First appointment Jul 2004 Primary industry Real Estate and Construction
Unlock full profile Investments · shareholding · contact details
Current companies 6 active board seats
Past companies 41 historical roles
Total affiliations 47 Since Jul 2004
Shareholding value •••• Premium profile

About Parveen Gupta

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Parveen Gupta is a Director at Modex Realtors Private Limited (since 2024), Director at Micro Enterprises Private Limited (since 2024) and Director at Sunar Gold Refineries Private Limited (since 2015), and holds 3 more current directorships. The companies operate in Real Estate and Construction, Travel and Hospitality and Home Appliances. The 6 current companies with reported revenue have a combined latest revenue of ₹1.05 Cr; the largest is Modex Realtors Private Limited at ₹63.4 Lakh (FY 2023). Earlier, Parveen Gupta was a Director at Sunar Diamonds Private Limited (2019–2025) and Director at P.L.B. Infrastructure Private Limited (2008–2024) and 39 more.

DIN 00356477
Primary Designation Director
Industry Real Estate and Construction
First Appointment 09 Jul 2004
Oldest Company Age 35 yrs
Largest company Modex Realtors Private Limited · ₹63.4 Lakh (FY 2023)
Combined revenue ₹1.05 Cr across 6 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Modex Realtors Private Limited U70200DL2016PTC299118
Director14 May 20242016₹63.4 Lakh (FY 2023)Active
Micro Enterprises Private Limited U55204DL1990PTC042287
Director01 Apr 20241990₹39.7 Lakh (FY 2023)Active
Director08 Jan 20152015₹1.5 Lakh (FY 2023)Active
L P Gold & Jewellery Private Limited U74120DL2009PTC186485
Director01 Dec 20122009₹32,400 (FY 2016)Active
Director01 Oct 20142009₹30,400 (FY 2016)Active
Director01 Aug 20152008₹17,520 (FY 2021)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sunar Diamonds Private Limited U36912DL2010PTC198676
Director01 Jan 20192010Active
Director28 May 20082008₹10 Lakh (FY 2025)Active
Srm Buildmart Private Limited U70101DL2010PTC210618
Director20 Sep 20132010Active
Director19 Mar 20142014₹13,000 (FY 2016)Strike Off
Zelos Overseas Private Limited U36912DL2013PTC252941
Director28 May 20132013₹15,207 (FY 2020)Strike Off
Bliss Equity Private Limited U70100DL1997PTC088630
Director14 Aug 20121997₹52.5 Lakh (FY 2022)Active
Zelos India Private Limited U36911DL2013PTC252435
Director21 May 20132013₹1.7 Lakh (FY 2022)Active
Ginni Gold Private Limited U51909DL2007PTC163364
Director01 Oct 20142007Active
Sunar Gold House Private Limited U36900DL2017PTC314498
Director15 Mar 20172017₹24,300 (FY 2017)Strike Off
Hdc Trading Private Limited U36990DL2017PTC314804
Director21 Mar 20172017Strike Off
Sunar Jewels Private Limited U51909DL2009PTC190199
Director12 May 20092009₹3.18 Cr (FY 2019)Under Cirp
Aryavart Jewels Private Limited U52100DL2015PTC275138
Director07 Jan 20152015₹12,000 (FY 2017)Strike Off

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Board colleagues of Parveen Gupta

NameDINCompanyDesignation
Jyoti Goel01207425Modex Realtors Private Limited , Micro Enterprises Private Limited and 4 moreDirector

Directorship timeline

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Shree Balaji Commodities Private Limited
Sunar Gold House Private Limited
Hdc Trading Private Limited
Shree Ganpati Gold Projects Private Limited
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Shareholding and investment profile for Parveen Gupta

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Frequently Asked Questions about Parveen Gupta

Parveen Gupta currently holds 6 directorships: Modex Realtors Private Limited (Director, since 14 May 2024, revenue ₹63.4 Lakh (FY 2023)); Micro Enterprises Private Limited (Director, since 01 Apr 2024, revenue ₹39.7 Lakh (FY 2023)); Sunar Gold Refineries Private Limited (Director, since 08 Jan 2015, revenue ₹1.5 Lakh (FY 2023)); L P Gold & Jewellery Private Limited (Director, since 01 Dec 2012, revenue ₹32,400 (FY 2016)); Shree Balaji Commodities Private Limited (Director, since 01 Oct 2014, revenue ₹30,400 (FY 2016)); and 1 more.

Parveen Gupta was first appointed on 09 Jul 2004 as Director at Goel Exim India Private Limited. The most recent appointment on record is 14 May 2024 at Modex Realtors Private Limited.

The 6 current companies of Parveen Gupta that report revenue have a combined latest revenue of ₹1.05 Cr: Modex Realtors Private Limited ₹63.4 Lakh (FY 2023); Micro Enterprises Private Limited ₹39.7 Lakh (FY 2023); Sunar Gold Refineries Private Limited ₹1.5 Lakh (FY 2023); L P Gold & Jewellery Private Limited ₹32,400 (FY 2016); Shree Balaji Commodities Private Limited ₹30,400 (FY 2016); and 1 more.

Parveen Gupta held 41 earlier board appointments: Sunar Diamonds Private Limited (Director, 01 Jan 2019 to 30 Jul 2025); P.L.B. Infrastructure Private Limited (Director, 28 May 2008 to 01 Apr 2024); Srm Buildmart Private Limited (Director, 20 Sep 2013 to 01 Jan 2016); Shree Raj Mahal Entertainment Private Limited (Director, 19 Mar 2014 to 01 Oct 2014); Zelos Overseas Private Limited (Director, 28 May 2013 to 01 Oct 2014); and 36 more.

The current boards of Parveen Gupta's companies include Jyoti Goel (Modex Realtors Private Limited).

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