MONEY GUPTA | Zauba

MONEY GUPTA (DIN: 05135764) is a director in 4 company(ies). MONEY GUPTA holds the nationality of India 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 BALRAJ TRADING LLP, MONEY 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:	05135764
Full Name:	MONEY GUPTA
Date of Birth:

Personal Details

First Name:	MONEY
Middle Name:	N/A
Last Name:	GUPTA
Nationality:	India

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
BALRAJ TRADING LLP	ACM-5337	Designated Partner	11 Mar 2025	N/A	LLP	N/A	11 Mar 2025	Active	N/A	Nabha
BALRAJ COLD STORES LLP	ACM-5397	Designated Partner	11 Mar 2025	N/A	LLP	N/A	11 Mar 2025	Active	N/A	Nabha
BALRAJ INFRASTRUCTURES AND LAND DEVELOPERS PRIVATE LIMITED	U43900PB2024PTC060566	Director	23 Jan 2025	23 Jan 2025	Company	100000	22 Jan 2024	Active	N/A	Dera Bassi
BALRAJ LAND PROMOTERS PRIVATE LIMITED	U68200PB2025PTC063779	Director	05 Mar 2025	05 Mar 2025	Company	100000	05 Mar 2025	Active	N/A	Nabha

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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