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Parveen Gupta

Active Director Director DIN 00356477
DIN 00356477 First appointment Jul 2004 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 10 active board seats
Past companies 37 historical roles
Total affiliations 47 Since Jul 2004
Shareholding value - Across - companies

About Parveen Gupta

Parveen Gupta has 22 years in corporate governance. Holds Director role. Currently with 6 companies, including Shree Balaji Commodities Private Limited and Sunar Gold House Private Limited. Formerly with 41 companies, such as Sunar Diamonds Private Limited and P.L.B. Infrastructure Private Limited. Engaged in General Business, Technology. Contributes to corporate operations.

DIN 00356477
Primary Designation Director
First Appointment 09 Jul 2004
Oldest Company Age 35 yrs

Current companies

Company Designation Appointment Founded Status
Shree Balaji Commodities Private Limited U27209DL2009PTC186873
Director 01 Oct 2014 2009 Active
Shree Ganpati Gold Projects Private Limited U45400DL2008PTC184556
Director 01 Aug 2015 2008 Active
Sunar Gold Refineries Private Limited U52100DL2015PTC275145
Director 08 Jan 2015 2015 Active
L P Gold & Jewellery Private Limited U74120DL2009PTC186485
Director 01 Dec 2012 2009 Active
Micro Enterprises Private Limited U55204DL1990PTC042287
Director 01 Apr 2024 1990 Active
Modex Realtors Private Limited U70200DL2016PTC299118
Director 14 May 2024 2016 Active

Previous companies

Company Designation Appointment Founded Status
Sunar Diamonds Private Limited U36912DL2010PTC198676
Director 01 Jan 2019 2010 Active
P.L.B. Infrastructure Private Limited U45200DL2008PTC178711
Director 28 May 2008 2008 Active
Srm Buildmart Private Limited U70101DL2010PTC210618
Director 20 Sep 2013 2010 Active
Shree Raj Mahal Entertainment Private Limited U92413DL2014PTC266507
Director 19 Mar 2014 2014 Strike Off
Zelos Overseas Private Limited U36912DL2013PTC252941
Director 28 May 2013 2013 Strike Off
Bliss Equity Private Limited U70100DL1997PTC088630
Director 14 Aug 2012 1997 Active
Zelos India Private Limited U36911DL2013PTC252435
Director 21 May 2013 2013 Active
Ginni Gold Private Limited U51909DL2007PTC163364
Director 01 Oct 2014 2007 Active
Sunar Gold House Private Limited U36900DL2017PTC314498
Director 15 Mar 2017 2017 Strike Off
Hdc Trading Private Limited U36990DL2017PTC314804
Director 21 Mar 2017 2017 Strike Off
Sunar Jewels Private Limited U51909DL2009PTC190199
Director 12 May 2009 2009 Under Cirp
Aryavart Jewels Private Limited U52100DL2015PTC275138
Director 07 Jan 2015 2015 Strike Off

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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

Shareholding

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Frequently Asked Questions about Parveen Gupta

Parveen Gupta has 22 years in corporate governance. Holds Director role. Currently with 6 companies, including Shree Balaji Commodities Private Limited and Sunar Gold House Private Limited. Formerly with 41 companies, such as Sunar Diamonds Private Limited and P.L.B. Infrastructure Private Limited. Engaged in General Business, Technology. Contributes to corporate operations.

Parveen Gupta is associated with 6 companies as Director.

Parveen Gupta has expertise in General Business, Technology.

Parveen Gupta has 22 years in corporate governance.

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