# | Entity | Status | State |
---|---|---|---|
1 | 32 594 514 346 THE TRUSTEE FOR THE SANHIL FAMILY TRUST & A AGGARWAL & N BHARDWAT & A GARG &A GARG & P GARG & A.K GUPTA & B.K GUPTA & R GUPTA & R.S GUPTA & V GUPTA I KOCHHAR & A KUMAR & V MEHTA & M.C MOHAN & 3 OTHS |
ABN Cancelled | VIC 3105 |
2 | 30 162 140 554 D AGGARWAL & G GUPTA |
ABN Cancelled | WA 6069 |
3 | 37 628 293 113 The Trustee for Gupta & Aggarwal Super Fund |
ABN Active | NSW 2680 |
4 | 46 912 406 712 The Trustee for GUPTA-AGGARWAL FAMILY TRUST |
ABN Active | VIC 3085 |
5 | 54 909 829 457 V AGGARWAL & S GUPTA |
ABN Cancelled | QLD 4301 |
6 | 71 211 047 021 SSHALLY SHALLY SUMERCHAND AGGARWAL GUPTA |
ABN Active | VIC 3268 |
7 | 72 872 647 174 S AGGARWAL & U GUPTA & V VERMA |
ABN Cancelled | WA 6104 |
8 | 76 914 721 535 The Trustee for V Gupta and Y Aggarwal Family Trust |
ABN Active | VIC 3950 |
9 | 78 672 476 345 GUPTA & AGGARWAL PTY LTD |
ABN Active | NSW 2680 |
10 | 86 153 421 857 AGGARWAL & GUPTA PTY LIMITED |
ABN Cancelled | NSW 2113 |
11 | 86 153 421 857 AGGARWAL & GUPTA PTY LIMITED AGGARWAL & GUPTA |
ABN Cancelled | NSW 2113 |