Last updated at 03 Jul 2024 02:39 AM
Director
DIN: 00001153
Deepak Kumar Gupta is currently associated with 12 companies in various capacities such as Managing Director, Director, Individual Promoter, Beneficial Owner and Partner. They serve as a Director at ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00001153.Deepak Kumar Gupta has previously been associated with 7 companies in roles such as Director.Deepak Kumar Gupta is currently involved in 5 different roles. Their most recent position is with SAMUGARH ESTATE LLP as a Partner. The first company Deepak Kumar Gupta was appointed to as a director was ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED. Deepak Kumar Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Deepak Kumar Gupta is currently associated with 12 companies in various capacities such as Managing Director, Director, Individual Promoter, Beneficial Owner and Partner. They serve as a Director at ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00001153.Deepak Kumar Gupta has previously been associated with 7 companies in roles such as Director.Deepak Kumar Gupta is currently involved in 5 different roles. Their most recent position is with SAMUGARH ESTATE LLP as a Partner. The first company Deepak Kumar Gupta was appointed to as a director was ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED. Deepak Kumar Gupta is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
16
Male
India
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Current Companies (11)
Current LLPs (1)
Past Companies (7)
3y 7m 1y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED | Managing Director | 22-Oct-2012 |
I-WAYS EXIM CONSULTING PRIVATE LIMITED | Director | 12-Dec-2012 |
SAND HOLDINGS PRIVATE LIMITED | Director | 06-Dec-2014 |
INDOEMPORIO ONLINE SERVICES PRIVATE LIMITED | Director | 18-May-2015 |
ALL-WAYS EXPLORE INCREDIBLE TOURS PRIVATE LIMITED | Director | 15-May-2018 |
ALL-WAYS EXPLORE INCREDIBLE TOURS PRIVATE LIMITED | Individual Promoter | 15-May-2018 |
ALL-WAYS LOGISTICS ( CHA ) PRIVATE LIMITED | Beneficial Owner | 22-Jul-2019 |
ECOXPRESS ROAD LOAD PRIVATE LIMITED | Beneficial Owner | 22-Jul-2019 |
SCM XPRESS PRIVATE LIMITED | Beneficial Owner | 22-Jul-2019 |
NEUTRAL NVOCC PRIVATE LIMITED | Beneficial Owner | 22-Jul-2019 |
I-WAYS EXIM CONSULTING PRIVATE LIMITED | Beneficial Owner | 22-Jul-2019 |
ALLWAYS WASTE RESOLUTION PRIVATE LIMITED | Director | 30-Mar-2021 |
ALLWAYS WASTE RESOLUTION PRIVATE LIMITED | Individual Promoter | 30-Mar-2021 |
DNMK ESTATES PRIVATE LIMITED | Director | 02-Sep-2021 |
DNMK ESTATES PRIVATE LIMITED | Individual Promoter | 02-Sep-2021 |