Oorsprong van het eerstegraads netwerk van Dhiraj Ramakant Banka
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dhiraj Ramakant Banka via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PALASH SECURITIES LIMITED | Food: Specialty/Candy | Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
Allahabad Canning Ltd.
 Allahabad Canning Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 2015, Allahabad Canning Ltd. is a subsidiary of Palash Securities Ltd. that manufactures canned foods. The company is based in Sitapur, India. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AVADH SUGAR & ENERGY LIMITED | Agricultural Commodities/Milling | Chairman Chairman President Compliance Officer | |
Ronson Traders Ltd.
 Ronson Traders Ltd. Wholesale DistributorsDistribution Services Ronson Traders Ltd. is a private company that specializes in the wholesale of durable goods. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MAGADH SUGAR & ENERGY LIMITED | Agricultural Commodities/Milling | Chairman Director/Board Member President | |
| Uttar Pradesh Trading Co., Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
Yashovardhan Investment & Trading Co. Ltd.
 Yashovardhan Investment & Trading Co. Ltd. Financial ConglomeratesFinance Yashovardhan Investment & Trading Co. Ltd. provides financial intermediation services. The private company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Rtm Investment & Trading Co. Ltd. | Chief Executive Officer Director/Board Member | ||
OSM Investment & Trading Co. Ltd.
 OSM Investment & Trading Co. Ltd. Investment ManagersFinance Part of Palash Securities Ltd., OSM Investment & Trading Co. Ltd. is an Indian company that provides investment services. The company is based in Kolkata, India and was founded in 1986. | Investment Managers | Director/Board Member Director/Board Member | |
Champaran Marketing Co. Ltd.
 Champaran Marketing Co. Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Palash Securities Ltd., Champaran Marketing Co. Ltd. is an Indian company that manufactures foods. The company is based in Kolkata, India and was founded in 1951. | Food: Major Diversified | Director/Board Member Director/Board Member | |
KK Birla Group
 KK Birla Group Packaged SoftwareTechnology Services KK Birla Group provides software solutions for industrial and agricultural manufacturing. The private company is based in Kolkata, India. | Packaged Software | Director/Board Member Director/Board Member | |
Cinnatolliah Tea Ltd.
 Cinnatolliah Tea Ltd. Food: Major DiversifiedConsumer Non-Durables Founded in 2015, Cinnatolliah Tea Ltd. is a subsidiary of Ganges Securities Ltd. that produces tea. The company is based in Sitapur, India. | Food: Major Diversified | Director/Board Member Director/Board Member | |
| CHAMBAL FERTILISERS AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Modern DiaGen Services Ltd. | Director/Board Member Director/Board Member | ||
| Nilgiri Plantations Ltd. | Director/Board Member Director/Board Member | ||
| SIL INVESTMENTS LIMITED | Financial Conglomerates | Chairman Director/Board Member | |
Hargaon Investment & Trading Co. Ltd.
 Hargaon Investment & Trading Co. Ltd. Investment Banks/BrokersFinance Founded in 1986, Hargaon Investment & Trading Co. Ltd. is a subsidiary of Palash Securities Ltd. that provides investment brokerage and other financial investment services. The company is based in Kolkata, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| National Law School of India University | College/University | Graduate Degree | |
Indian Sugar Exim Corp. Ltd.
 Indian Sugar Exim Corp. Ltd. Food DistributorsDistribution Services Indian Sugar Exim Corp. Ltd. is a company that wholesales sugar products. The private company is based in New Delhi, India. The CEO of the company is Abinash Verma. | Food Distributors | Director/Board Member | |
Sunlight Fuels Pvt Ltd.
 Sunlight Fuels Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Sunlight Fuels Pvt Ltd. is an Indian company that provides business and management consultancy services. The private company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| Sidh Enterprises Ltd. | Director/Board Member | ||
| SCM Investment & Trading Co. Ltd. | Director/Board Member | ||
| Yale University | College/University | Undergraduate Degree | |
| Pollock Traders Pvt Ltd. | Director/Board Member | ||
| Moon Corp. Ltd. | Director/Board Member | ||
| LA MONDE TRADING & INVESTMENTS PVT LTD | Director/Board Member | ||
| Manavta Holdings Ltd. | Director/Board Member | ||
| SIL PROPERTIES LTD | Director/Board Member | ||
| Samaj Electoraltrust Association | Director/Board Member | ||
| Shree Shyam Diagnostics & Research Institute Pvt Ltd. | Director/Board Member | ||
| India Educational & Research Institutions Pvt Ltd. | Director/Board Member | ||
| Birla Buildings Ltd. | Director/Board Member | ||
| Master Exchange & Finance Ltd. | Director/Board Member | ||
| University of Calcutta | College/University | Undergraduate Degree | |
| Medirad Tech India Ltd. | Director/Board Member | ||
Centre Stage Creations Pvt Ltd.
 Centre Stage Creations Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Centre Stage Creations Pvt Ltd. was founded in 2015 and provides business support services. The private company is based in Kolkata, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Morton Foods Ltd. (India) | Chairman | ||
New India Retailing & Investments Ltd.
 New India Retailing & Investments Ltd. Apparel/Footwear RetailRetail Trade New India Retailing & Investments Ltd. is an Indian company that retails fashion apparel products through stores. The private company is based in Kolkata, India. | Apparel/Footwear Retail | Chairman | |
Gobind Sugar Mills Ltd.
 Gobind Sugar Mills Ltd. Agricultural Commodities/MillingProcess Industries Gobind Sugar Mills Limited manufactures and refines sugar from sugarcane. The company is headquartered in Gurgaon, India. | Agricultural Commodities/Milling | Director/Board Member | |
Chambal Infrastructure Ventures Ltd.
 Chambal Infrastructure Ventures Ltd. Electric UtilitiesUtilities Part of Chambal Fertilisers & Chemicals Ltd., Chambal Infrastructure Ventures Ltd. is an Indian company that develops and operates thermal power plants. The company is based in New Delhi, India and was founded in 2007. | Electric Utilities | Director/Board Member | |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | Textiles | Chairman | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Graduate Degree | |
Indian Chamber of Commerce
 Indian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Indian Chamber of Commerce (ICC) is a leading national chamber of commerce based in Kolkata, IN. ICC is one of the most proactive and forward-looking chambers in the country. The chamber recognizes the chemical industry as an indispensable and integral constituent of the growing Indian industry, which remains one of the oldest industries in the nation. ICC has subsidiaries in India and has partnered with the Department of Development of the North Eastern Region (DoNER), Government of India, to showcase the strengths of the Northeastern region and to present significant business opportunities. The industry is the mainstay of the industrial and agricultural development of the country and provides building blocks for several downstream industries, such as textile, paper, paint, soap, detergent, pharmaceutical, varnish, and more. | Miscellaneous Commercial Services | President | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Indian Sugar Mills Association
 Indian Sugar Mills Association Miscellaneous Commercial ServicesCommercial Services Indian Sugar Mills Association (ISMA) is the premier association of the sugar industry in India. Founded in 1932, it is recognized by the central and state governments as the central apex organization to voice the cause of the sugar industry. The private company is based in New Delhi, India. ISMA represents both private and public sector sugar mills, and its website provides information on the sugar industry, including statistics, news, and publications. The website also features a section on sugar and health, and the Indian company has conducted webinars on the topic. | Miscellaneous Commercial Services | President | |
| ADHUNIK METALIKS LIMITED | Metal Fabrication | Director/Board Member | |
| Shital Commercial Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Verenigde Staten | 3 |
Sectoraal
| Process Industries | 8 |
| Consumer Services | 6 |
| Consumer Non-Durables | 5 |
| Finance | 5 |
| Commercial Services | 5 |
Operationeel
| Director/Board Member | 73 |
| Independent Dir/Board Member | 15 |
| Chairman | 13 |
| Chief Executive Officer | 7 |
| President | 4 |
Sterkste connecties
- Beurs
- Insiders
- Dhiraj Ramakant Banka
- Bedrijfsconnecties
