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#EntityStatusState
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 34 004 289 488
M BALOGH & B.E CLARK & S.C CONSTANTINE & A.T GLYNN & R.L GRANT & S GUPTA & J.A KAYE & I.D KIRKWOOD & Y LEONG & G.W LEQUESNE & R.J LINKE & L.L MORRIS & P.R MULLER & M.J NOTTAGE & S PARASIVAM & others
ABN Cancelled SA
5006
3 65 443 851 178
A GUPTA & R GUPTA & S.A KHAN & S SAQIB
ABN Cancelled NSW
2160
4 82 484 528 855
V AHUJA & R AUPLISH & R GUPTA & P KHANNA & S KHARE & D MAINI & R.S RAIZADA & V WARDHEN
ABN Cancelled VIC
3150
5 20 962 603 159
R.P GUPTA & S GUPTA
ABN Cancelled NSW
2145
6 26 411 750 584
R GUPTA & S GUPTA
ABN Cancelled VIC
3192
7 36 261 975 397
R GUPTA & S GUPTA & G MAJMUNDAR
ABN Cancelled VIC
3754
8 84 535 130 844
R GUPTA & S GUPTA
ABN Cancelled VIC
3152
9 14 531 252 179
R AGARWAL & D BANSAL & S GUPTA & R VASHISTHA
ABN Cancelled VIC
3030
10 31 301 534 231
D.R GUPTA & N.R MALLU & S RAJ
ABN Cancelled ACT
2912
11 14 562 521 927
The Trustee for R&S Gupta Family Superfund
ABN Active VIC
3150
12 14 603 819 453
P GUPTA & M.C HAMMEL & M.S HAMMEL & R SHARMA
ABN Cancelled VIC
3073
13 18 652 536 900
S.H BOEY & R GUPTA
ABN Cancelled SA
5085
14 28 691 541 361
G ANANDAN & S GUPTA & R ZARABI
ABN Cancelled VIC
3977
15 32 993 630 690
S GUPTA & R.K SHARMA
ABN Cancelled VIC
3178
16 46 551 127 568
S.K GUPTA & D.R PATEL
ABN Cancelled WA
6018
17 52 455 603 496
R BOSE-RAHMAN & S GUPTA
ABN Cancelled VIC
3152
18 52 775 114 487
S.R GUPTA & N.P XUEREB
ABN Active VIC
3111
19 53 955 363 759
S GUPTA & R Thyagarajan
ABN Cancelled VIC
3149
20 55 577 269 619
R & S GUPTA
ABN Cancelled QLD
4207
21 56 490 582 290
M.V BHAVSAR & S GUPTA & A.R POLECKI
ABN Cancelled WA
6155
22 57 975 156 419
R DEY & S GUPTA
ABN Cancelled VIC
3149
23 69 600 601 165
S GUPTA & R SETH
ABN Cancelled WA
6018
24 72 002 323 935
R S & U GUPTA PTY LTD
ABN Active NSW
2250
25 72 839 492 913
R GUPTA & S Kohli
ABN Cancelled VIC
3082
26 78 119 898 670
R GUPTA & S RAJEEVE
ABN Active NSW
2213