SG

Sanjay Gupta

Active Director Additional Director DIN 03550660
DIN 03550660 First appointment Jun 2011 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 1 active board seats
Past companies 6 historical roles
Total affiliations 7 Since Jun 2011
Shareholding value β€’β€’β€’β€’ Premium profile

About Sanjay Gupta

Data last updated:

Sanjay Gupta has 15 years in corporate governance. Holds Additional Director and Director roles. Currently with 1 company, including Topaz Logistic Private Limited and Trident Freight And Carrier Private Limited. Formerly with 6 companies, such as Interweave Infraprojects Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 03550660
Primary Designation Additional Director
First Appointment 01 Jun 2011
Oldest Company Age 28 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Topaz Logistic Private Limited U63090MH2011PTC219004
Additional Director20 Dec 20192011–Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director20 Jun 20112010–Strike Off
Director24 Aug 20112011–Under Liquidation
Director01 Jun 20111997–Strike Off
Director02 Jul 20112011–Under Liquidation
Dream Vision India Private Limited U74999DL2002PTC116734
Director01 Feb 20122002₹46.3 Lakh (FY 2018)Strike Off
Tathastu Mercantile Private Limited U74999MH2011PTC216999
Director02 Jul 20112011–Under Liquidation

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Topaz Logistic Private Limited
Trident Freight And Carrier Private Limited
Divyaonline.Com Education Private Limited
Shreeshakti Mercantile Company Private Limited
Premium access

Shareholding and investment profile for Sanjay Gupta

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanjay Gupta

Sanjay Gupta has 15 years in corporate governance. Holds Additional Director and Director roles. Currently with 1 company, including Topaz Logistic Private Limited and Trident Freight And Carrier Private Limited. Formerly with 6 companies, such as Interweave Infraprojects Private Limited. Engaged in General Business. Contributes to corporate operations.

Sanjay Gupta is associated with 1 company as Additional Director and Director, including Topaz Logistic Private Limited.

Sanjay Gupta has expertise in General Business.

Sanjay Gupta has 15 years in corporate governance.

Sanjay Gupta currently holds positions at 1 company: Topaz Logistic Private Limited.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available