SHWETA GUPTA

SHWETA GUPTA (DIN: 00098835) is a director in 11 company(ies). SHWETA 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 Female. Currently associated with companies such as CHAARVI TRADELINK LLP, SHWETA 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:	00098835
Full Name:	SHWETA GUPTA
Date of Birth:

Personal Details

First Name:	SHWETA
Middle Name:	N/A
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
CHAARVI TRADELINK LLP	AAE-3998	Designated Partner	03 Feb 2016	03 Feb 2016	LLP	N/A	17 Jul 2015	Active	N/A	TALUKA ANJAR
ANSH BIZLINK LLP	AAI-3351	Designated Partner	20 Jan 2017	20 Jan 2017	LLP	N/A	20 Jan 2017	Under process of striking off	N/A	TALUKA SANAND
CHARVI ALLOYS PPRIVATE LIMITED	U27100WB2005PTC119434	Director	12 May 2005	12 May 2005	Company	10450000	12 May 2005	Amalgamated	N/A	Kolkatta
GHANSHYAM DISTRIBUTORS PRIVATE LIMITED	U51109WB2008PTC123084	Director	30 Mar 2015	30 Mar 2015	Company	650000	26 Feb 2008	Amalgamated	N/A	KOLKATA
SHIVALIK VINIMAY PRIVATE LIMITED	U51109WB2008PTC123089	Director	30 Mar 2015	30 Mar 2015	Company	760000	26 Feb 2008	Amalgamated	N/A	KOLKATA
PARAMJYOTI VINIMAY PRIVATE LIMITED.	U51109WB2008PTC127946	Director	12 Mar 2010	12 Mar 2010	Company	5100000	29 Jul 2008	Amalgamated	N/A	KOLKATA
MAGENTA COMMERCE PVT LTD	U51900WB2006PTC108158	Director	05 Apr 2012	05 Apr 2012	Company	2440000	21 Feb 2006	Amalgamated	ACTIVE Non-Compliant	KOLKATA
ANSH OVERSEAS PRIVATE LIMITED	U51909GJ2008PTC133702	Director	14 Oct 2008	14 Oct 2008	Company	2600000	14 Oct 2008	Active	ACTIVE compliant	SURAT
LEXI EXPORTS PVT LTD	U51909WB1993PTC058926	Director	05 Jan 2012	05 Jan 2012	Company	1429670	24 May 1993	Amalgamated	ACTIVE compliant	KOLKATA
TRIDEV COMMOSALES PRIVATE LIMITED	U51909WB2010PTC145334	Director	05 Dec 2011	05 Dec 2011	Company	152000	17 Apr 2010	Amalgamated	N/A	KOLKATA
RICHIE CREDIT & FINANCE PRIVATE LIMITED	U65921WB1985PTC117558	Director	20 Oct 2010	20 Oct 2010	Company	1020000	07 Nov 1985	Amalgamated	ACTIVE compliant	KOLKATA

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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