SWATI GUPTA | Zauba

SWATI GUPTA (DIN: 09030455) is a director in 2 company(ies). SWATI GUPTA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as Business, with a gender of Female. Currently associated with companies such as SHUBH LAABH MONEYSMART LLP, SWATI 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:	09030455
Full Name:	SWATI GUPTA
Date of Birth:

Personal Details

First Name:	SWATI
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
SHUBH LAABH MONEYSMART LLP	AAV-4700	Designated Partner	14 Jan 2021	14 Jan 2021	LLP	N/A	14 Jan 2021	Active	N/A	Lakhimpur Kheri
TCFS MANAGEMENT SERVICES LLP	ABC-0060	Designated Partner	15 Jan 2024	15 Jan 2024	LLP	N/A	05 Aug 2022	Active	N/A	Lakhimpur

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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