| # | Entity | Status | State |
|---|---|---|---|
| 1 | 29 135 310 315 SANJEEV GUPTA PTY LIMITED |
ABN Active | NSW 2042 |
| 2 | 31 448 862 398 SANJEEV KUMAR GUPTA |
ABN Active | WA 6060 |
| 3 | 50 881 420 385 SANJIV KUMAR SANJEEV MAHAJAN GUPTA |
ABN Active | VIC 3064 |
| 4 | 55 416 191 982 SANJEEV GUPTA |
ABN Cancelled | NSW 2565 |
| 5 | 78 189 225 587 SANJEEV GUPTA |
ABN Active | NSW 2153 |
| 6 | 90 415 719 693 SANJEEV GUPTA |
ABN Active | NSW 2146 |
| 7 | 40 749 127 457 S.K GUPTA & K SINGH MRS KHUSHBOO SINGH & MR SANJEEV KUMAR GUPTA |
ABN Cancelled | WA 6101 |
| 8 | 61 621 388 175 A GUPTA & S SHARMA ALOK GUPTA AND SANJEEV SHARMA |
ABN Cancelled | VIC 3060 |
| 9 | 78 189 225 587 SANJEEV GUPTA Sanjeev Gupta |
ABN Active | NSW 2153 |