JAI SINGH GUPTA

JAI SINGH GUPTA (DIN: 00073186) is a director in 10 company(ies). JAI SINGH GUPTA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as JAI SINGH AND COMPANY LLP, JAI SINGH GUPTA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00073186
Full Name:	JAI SINGH GUPTA
Date of Birth:

Personal Details

First Name:	JAI
Middle Name:	SINGH
Last Name:	GUPTA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
JAI SINGH AND COMPANY LLP	AAD-1648	Designated Partner	08 Jan 2015	08 Jan 2015	LLP	N/A	08 Jan 2015	Active	null	NEW DELHI
JAY VEE TRADING COMPANY LLP	AAD-1711	Designated Partner	09 Jan 2015	09 Jan 2015	LLP	N/A	09 Jan 2015	Active	null	New Delhi
MOULIN COMMERCIAL LIMITED	L74899DL1982PLC067811	Additional Director	20 Sept 2021	20 Sept 2021	Company	5730000	11 Nov 1982	Active	N/A	New Delhi
MOULIN COMMERCIAL LIMITED	L74899DL1982PLC067811	Director	30 Sept 2021	30 Sept 2021	Company	5730000	11 Nov 1982	Active	N/A	New Delhi
MUSSOORIE TRADING CO PRIVATE LIMITED	U65100DL1975PTC007740	Whole-time director	01 Aug 2000	01 Aug 2000	Company	40000000	23 Apr 1975	Active	ACTIVE compliant	NEW DELHI
BASTION SECURITIES LIMITED	U67120DL1997PLC090376	Managing Director	01 Apr 2005	01 Apr 2005	Company	3507000	23 Oct 1997	Active	ACTIVE compliant	NEW DELHI
FEDERAL MOTORS PVT LTD	U74899DL1935PTC000377	Managing Director	18 Jan 1975	18 Jan 1975	Company	500000	23 Apr 1935	Active	ACTIVE compliant	NEW DELHI
JAY VEE TRADING COMPANY PRIVATE LIMITED	U74899DL1976PTC008262	Director	23 Apr 1999	23 Apr 1999	Company	257500	23 Jul 1976	Converted to LLP	N/A	NEW DELHI
MUSSOORIE AGENCIES PRIVATE LIMITED	U74899DL1982PTC014171	Director	30 Aug 2018	30 Aug 2018	Company	721000	11 Aug 1982	Active	ACTIVE compliant	NEW DELHI
JAI SINGH AND COMPANY PRIVATE LIMITED	U74899DL1989PTC035670	Director	30 Mar 1989	30 Mar 1989	Company	353000	30 Mar 1989	Converted to LLP	N/A	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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