| # | 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 | 41 991 808 095 V.K GOYAL & L GUPTA & M GUPTA & S.L GUPTA & A.S KHURMI |
ABN Active | NSW 2210 |
| 3 | 85 140 758 156 B.S CHEUNG & A CHUI & M.J COUGHTREY & F GIANNUZZI & V GUPTA & W.A KOSTOGLOU & C.H LEVY & M.D NICHOLAEFF & M.B POPE & A.L WATT |
ABN Active | NSW 2000 |
| 4 | 17 683 971 791 V DOSHI & M GUPTA |
ABN Cancelled | NSW 2145 |
| 5 | 18 745 823 833 V GUPTA & M SHARMA |
ABN Cancelled | VIC 3024 |
| 6 | 38 586 340 938 M & V GUPTA SUPERANNUATION FUND |
ABN Active | VIC 3204 |
| 7 | 46 996 235 696 M ARORA & V GUPTA |
ABN Active | SA 5032 |
| 8 | 56 490 582 290 M.V BHAVSAR & S GUPTA & A.R POLECKI |
ABN Cancelled | WA 6155 |
| 9 | 62 638 845 133 V DHARNA & M GUPTA |
ABN Cancelled | SA 5074 |
| 10 | 77 138 369 371 GUPTA M & V |
ABN Active | VIC 3204 |
| 11 | 79 330 108 870 V GUPTA & M.D PAPALY & A TORIKOV |
ABN Cancelled | VIC 3166 |