Sanjeev Kumar Gupta

Sanjeev Kumar Gupta

Active Director Director DIN 00531660
DIN 00531660 First appointment Mar 1997 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 11 active board seats
Past companies 6 historical roles
Total affiliations 17 Since Mar 1997
Shareholding value Locked Premium profile

About Sanjeev Kumar Gupta

Sanjeev Kumar Gupta has 29 years in corporate governance. Holds Director and Designated Partner roles. Currently with 11 companies, including Budgetcfs Terminals Private Limited and Caravan Logipark Private Limited. Formerly with 6 companies, such as Bombay Goods Transport Association and Caravan Roadways Ltd. Engaged in General Business. Contributes to corporate operations.

DIN 00531660
Primary Designation Director
First Appointment 01 Mar 1997
Oldest Company Age 20 yrs

Current companies

Company Designation Appointment Founded Status
Budgetcfs Terminals Private Limited U63030MH2022PTC380670
Director 18 Apr 2022 2022 Active
Caravan Logipark Private Limited U63090MH2005PTC158307
Director 06 Mar 2018 2005 Active
Caravan Logistics Private Limited U63090MH2007PTC330017
Director 12 Jul 2007 2007 Active
Caravan Aamby Private Limited U70109MH2021PTC362439
Director 19 Jun 2021 2021 Active
Caravan Business Park Private Limited U74999MH2020PTC348251
Director 20 Oct 2020 2020 Active
Western India Bonded Warehouse Association U85300MH2020NPL348801
Director 27 Oct 2020 2020 Active
Vavanje Crumb Rubber Llp AAA-8027
Designated Partner 17 Feb 2012 2012 Active
Caravan Exim Park Llp AAD-3879
Designated Partner 20 Feb 2020 2015 Active

Previous companies

Company Designation Appointment Founded Status
Bombay Goods Transport Association U63011MH1964GAP012857
Director 23 Sep 2022 1964 Active
Caravan Roadways Ltd U63090WB1984PLC037603
Director 01 Mar 1997 1984 Active
Vishwahind Logistics Limited U63013DL2008PLC184042
Director 07 Oct 2008 2008 Active
Goldenbulls Securities Private Limited U67120MH2006PTC158941
Director 17 Jan 2006 2006 Strike Off
Khatushyam Overseas Private Limited U74999GJ2015PTC084857
Director 26 Oct 2015 2015 Strike Off
Budgetcfs Infrastructure Private Limited U74999MH2017PTC291068
Director 10 Feb 2017 2017 Amalgamated

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Directorship timeline

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Budgetcfs Terminals Private Limited
Caravan Logipark Private Limited
Caravan Logistics Private Limited
Goldenbulls Securities Private Limited
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Shareholding and investment profile for Sanjeev Kumar Gupta

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Frequently Asked Questions about Sanjeev Kumar Gupta

Sanjeev Kumar Gupta has 29 years in corporate governance. Holds Director and Designated Partner roles. Currently with 11 companies, including Budgetcfs Terminals Private Limited and Caravan Logipark Private Limited. Formerly with 6 companies, such as Bombay Goods Transport Association and Caravan Roadways Ltd. Engaged in General Business. Contributes to corporate operations.

Sanjeev Kumar Gupta is associated with 11 companies as Director and Designated Partner.

Sanjeev Kumar Gupta has expertise in General Business.

Sanjeev Kumar Gupta has 29 years in corporate governance.

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