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RAKESH GUPTA

DIN: 02403456

Last updated at 23 Aug 2024 11:36 AM

Overview

RG

RAKESH GUPTA

Director

DIN: 02403456

Approved

Rakesh Gupta is currently associated with 14 companies in various capacities such as Partner and Designated Partner. They serve as a Director at SAMYAK SECURITIES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02403456.Rakesh Gupta has previously been associated with 22 companies in roles such as Director, Partner and Additional Director.Rakesh Gupta is currently involved in 2 different roles. Their most recent position is with FOUR WINGS MARKETING LLP as a Partner. The first company Rakesh Gupta was appointed to was SAMYAK SECURITIES LLP. Rakesh 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.

Total Appointment

14

Gender

Male

Nationality

India

Address

-
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Timeline of Rakesh Gupta

Current Companies (0)

Current LLPs (14)

Past Companies (22)

3y 5m Interval

Mar 2009
Aug 2012
Jan 2016
Jun 2019
Nov 2022
08 Apr 2026

From 16 Mar 2009 To 30 Aug 2011: DirectorHORIZON LOHA UDYOG PRIVATE LIMITED

From 16 Mar 2009 To 10 Aug 2011: DirectorPRAKASH SOFTEX PRIVATE LIMITED

From 21 Nov 2009 To 11 Jul 2024: DirectorVISION MERCANTILE PRIVATE LIMITEDFOCUS SECURITIES & CREDITS PRIVATE LIMITED

From 22 Aug 2011 To 11 Jul 2024: DirectorSTABLE HOLDINGS PRIVATE LIMITEDHI-TECH MERCANTILE (INDIA) PRIVATE LIMITED

From 22 Aug 2011 To 17 Nov 2017: DirectorSUVARNA MERCANTILE PRIVATE LIMITED

From 22 Aug 2011 To 22 Dec 2019: DirectorPAREEK OVERSEAS PRIVATE LIMITED

From 30 Aug 2011 To 11 Jul 2024: DirectorAMBROSIA COMMERCE PRIVATE LIMITED

From 30 Aug 2011 To 24 Apr 2018: DirectorESSENTIAL ELECTRONICS PRIVATE LIMITED

From 30 Aug 2011 To 07 Feb 2018: DirectorEVERSHINE MERCANTILE PRIVATE LIMITED

From 30 Jan 2018 To 24 Apr 2018: PartnerCHAIBASA STEEL LLP

From 08 Feb 2018 To 24 Apr 2018: PartnerDHRUV COMMERCE LLPSPRING MERCANTILE LLP

From 12 Feb 2018 : PartnerSAMYAK SECURITIES LLP

From 12 Feb 2018 To 25 Feb 2018: PartnerSUNVIN TRADING AND INVESTMENT LLP

From 21 Feb 2018 To 25 Feb 2018: PartnerFOUR WINGS MARKETING LLP

From 26 Feb 2018 To 22 Dec 2019: PartnerFOUR WINGS MARKETING LLP

From 26 Feb 2018 To 24 Apr 2018: PartnerPREMIER FINCAP LLP

From 26 Feb 2018 To 15 Dec 2019: PartnerSUNVIN TRADING AND INVESTMENT LLP

From 27 Mar 2018 To 27 Mar 2018: PartnerLOKPRIYA TRADING LLP

From 28 Mar 2018 : PartnerMAKRANA TRADECOM LLP

From 28 Mar 2018 To 29 May 2018: PartnerLOKPRIYA TRADING LLPAMARJOTI VANIJYA LLP

From 28 Mar 2018 To 24 Apr 2018: PartnerSHIKHA MERCANTILE LLP

From 25 Apr 2018 : PartnerPREMIER FINCAP LLP

From 25 Apr 2018 : Designated PartnerESSENTIAL ELECTRONICS LLP

From 25 Apr 2018 To 22 Dec 2019: PartnerSHIKHA MERCANTILE LLPDHRUV COMMERCE LLP

From 25 Apr 2018 To 15 Dec 2019: PartnerSPRING MERCANTILE LLP

From 25 Apr 2018 To 02 Jan 2020: PartnerCHAIBASA STEEL LLP

From 30 May 2018 : PartnerAMARJOTI VANIJYA LLP

From 30 May 2018 To 02 Jan 2020: PartnerLOKPRIYA TRADING LLP

From 16 Dec 2019 : PartnerSPRING MERCANTILE LLP

From 16 Dec 2019 To 15 Jan 2020: PartnerSUNVIN TRADING AND INVESTMENT LLP

From 23 Dec 2019 : PartnerSHIKHA MERCANTILE LLP

From 23 Dec 2019 : Designated PartnerPAREEK OVERSEAS LLP

From 23 Dec 2019 To 01 Apr 2022: PartnerFOUR WINGS MARKETING LLP

From 23 Dec 2019 To 09 Jan 2020: PartnerDHRUV COMMERCE LLP

From 03 Jan 2020 : PartnerLOKPRIYA TRADING LLPCHAIBASA STEEL LLP

From 10 Jan 2020 : PartnerDHRUV COMMERCE LLPTECHDRIVE SOFTWARE LLP

From 16 Jan 2020 : PartnerSUNVIN TRADING AND INVESTMENT LLP

From 02 Aug 2021 To 29 Nov 2021: Additional DirectorSUPERCAST ISPAT (IND) PRIVATE LIMITED

From 29 Nov 2021 To 12 Jul 2024: DirectorSUPERCAST ISPAT (IND) PRIVATE LIMITED

From 16 Feb 2022 To 30 Sep 2022: Additional DirectorPRAKASH EDUCATIONAL INSTITUTION

From 01 Apr 2022 : PartnerFOUR WINGS MARKETING LLP

From 30 Sep 2022 To 12 Jul 2024: DirectorPRAKASH EDUCATIONAL INSTITUTION

Rakesh Gupta's Profile and Shareholding Details

Company NameDesignationDate of Appointment
No data found

Other Associated Directors

ASHOK KUMAR SHARMA
  • Director at Vanshi Farms Private Limited
  • Director at Navdeep Foods Private Limited
  • and 11 more
SACHIN KUMAR GARG
  • Beneficial Owner at Primenet Global Private Limited
  • Director at Horizon Loha Udyog Private Limited
  • and 20 more
VIKRAM AGARWAL
  • Director at Suryaya Namah Foundation
  • Director at Stable Holdings Private Limited
  • and 38 more
VED PRAKASH AGARWAL
  • Director at Vision Mercantile Private Limited
  • Beneficial Owner at Ocean Ispat Private Limited
  • and 48 more
MOHINI AGARWAL
  • Beneficial Owner at Prime Mercantile Private Limited
  • Beneficial Owner at Ambrosia Commerce Private Limited
  • and 35 more
KANHA AGARWAL .
  • Director at Prime Mercantile Private Limited
  • Director at Style Tradex Private Limited
  • and 19 more
SUDHIR KUMAR BALI
  • Beneficial Owner at Goel Containers Pvt Ltd
  • Beneficial Owner at Sanskriti Tie-up Private Limited
  • and 13 more
SUNIL KUMAR
  • at Nilkanth Fincon Pvt Ltd
  • at Rajnil Sales Pvt Ltd
  • and 12 more

Frequently Asked Questions about RAKESH GUPTA

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