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Sunil Kumar Gupta

Active Director Director DIN 07201101
DIN 07201101 First appointment Jun 2015 Primary industry General Business
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 6 historical roles
Total affiliations 7 Since Jun 2015
Shareholding value •••• Premium profile

About Sunil Kumar Gupta

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Sunil Kumar Gupta has 11 years in corporate governance. Holds Director and Additional Director roles. Currently with 1 company, including Fast Dargon Exim Private Limited and Velda Tradelinks Private Limited. Formerly with 6 companies, such as Sub Tera Marketing Private Limited. Engaged in General Business. Contributes to corporate operations. The largest current company by reported revenue is Moonbay Trade Private Limited at ₹21.63 Cr (FY 2020).

DIN 07201101
Primary Designation Director
First Appointment 09 Jun 2015
Oldest Company Age 12 yrs
Largest company Moonbay Trade Private Limited · ₹21.63 Cr (FY 2020)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Moonbay Trade Private Limited U74120UP2015PTC071911
Director08 Jul 20152015₹21.63 Cr (FY 2020)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sub Tera Marketing Private Limited U72100DL2013PTC255463
Additional Director10 Jun 20152013–Active
Fast Dargon Exim Private Limited U51909DL2015PTC283456
Director31 Jul 20152015₹12.7 Lakh (FY 2018)Strike Off
Velda Tradelinks Private Limited U52100DL2014PTC265898
Additional Director09 Jun 20152014–Strike Off
Director08 Jul 20152015₹3 Lakh (FY 2019)Strike Off
Aeon Exim Private Limited U74120UP2015PTC071983
Director10 Jul 20152015₹12.4 Lakh (FY 2018)Strike Off
Kosan Exim Private Limited U74140DL2015PTC283191
Director27 Jul 20152015₹13.5 Lakh (FY 2018)Strike Off

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Directorship timeline

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Fast Dargon Exim Private Limited
Velda Tradelinks Private Limited
Moonbay Trade Private Limited
Kosan Import And Export Private Limited
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Shareholding and investment profile for Sunil Kumar Gupta

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Frequently Asked Questions about Sunil Kumar Gupta

Sunil Kumar Gupta has 11 years in corporate governance. Holds Director and Additional Director roles. Currently with 1 company, including Fast Dargon Exim Private Limited and Velda Tradelinks Private Limited. Formerly with 6 companies, such as Sub Tera Marketing Private Limited. Engaged in General Business. Contributes to corporate operations. The largest current company by reported revenue is Moonbay Trade Private Limited at ₹21.63 Cr (FY 2020).

Sunil Kumar Gupta is associated with 1 company as Director and Additional Director, including Moonbay Trade Private Limited (₹21.63 Cr).

Sunil Kumar Gupta has expertise in General Business.

Sunil Kumar Gupta has 11 years in corporate governance.

By reported revenue, the largest current company of Sunil Kumar Gupta is Moonbay Trade Private Limited, with revenue of ₹21.63 Cr (FY 2020).

Sunil Kumar Gupta currently holds positions at 1 company: Moonbay Trade Private Limited (₹21.63 Cr).

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