Malati Kanoria
Directeur/Bestuurslid bij CHEVIOT COMPANY LIMITED
Vermogen: 120 792 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Malati Kanoria
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Textiles | 11 | |
Harsh Investments Pvt Ltd.
 Harsh Investments Pvt Ltd. Financial ConglomeratesFinance Harsh Investments Pvt Ltd. manufactures fabricated metal products. The company is headquartered in Kolkata, India.
3
| Private Company | Financial Conglomerates | 3 |
Cheviot Agro Industries Pvt Ltd.
2
| Private Company | 2 | |
Cheviot International Ltd.
1
| Private Company | 1 | |
Elite India Pvt. Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Malati Kanoria via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Undergraduate Degree | |
| BENGAL TEA & FABRICS LIMITED | Food: Major Diversified | Director/Board Member | |
| POLAR PHARMA INDIA LTD | Household/Personal Care | Director/Board Member | |
| MCLEOD RUSSEL INDIA LIMITED | Food: Specialty/Candy | Director/Board Member | |
SBI Home Finance Ltd.
 SBI Home Finance Ltd. Finance/Rental/LeasingFinance SBI Home Finance Ltd. provides housing finance services and is ultimately controlled by the Government of India. The company is based in Kolkata, India. The company was founded in 1987. G. I. Mondal has been the CEO of the Indian company since 2007. | Finance/Rental/Leasing | Chairman | |
| JAY SHREE TEA & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| BIRLA CORPORATION LIMITED | Construction Materials | Director/Board Member | |
Uniross SA
 Uniross SA Electrical ProductsProducer Manufacturing Uniross SA designs, manufactures and distributes rechargeable batteries and battery chargers for digital cameras, digital video, mp3 players, electronic toys and other devices. It also provides adaptors and accessories. The company was founded in 1968 and is headquartered in Paris, France. | Electrical Products | Director/Board Member | |
| KILBURN ENGINEERING LIMITED | Industrial Machinery | Director/Board Member Director/Board Member | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Sterlite Projects Ltd.
 Sterlite Projects Ltd. Wholesale DistributorsDistribution Services Sterlite Projects Ltd. distributes jute fibers. | Wholesale Distributors | Director/Board Member | |
Quippo Telecom Infrastructure Pvt Ltd.
 Quippo Telecom Infrastructure Pvt Ltd. Finance/Rental/LeasingFinance Quippo Telecom Infrastructure Pvt Ltd. provides telecommunications equipment rental services. The firm involves in the renting of towers to telecom operators of the country and also a forerunner and driver of the shared infrastructure initiative in India. The company was founded in March 2005 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
Trans Global Ltd.
 Trans Global Ltd. AirlinesTransportation Trans Global Ltd. is an investment holding British company founded in 1963. The private company is based in Greenhithe, UK, and has subsidiaries in the United Kingdom and South Africa. The company provides air, sea, and road freight management services through its subsidiaries. | Airlines | Director/Board Member | |
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 | Director/Board Member | |
Goldman Securities Ltd.
 Goldman Securities Ltd. Miscellaneous Commercial ServicesCommercial Services Goldman Securities Ltd. provides international remittance services. The company was founded on December 7, 1984 and is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Director/Board Member | |
| R.D. Tea Ltd. | Director/Board Member | ||
Duncan International (India) Ltd.
 Duncan International (India) Ltd. Financial ConglomeratesFinance Duncan International (India) Ltd. provides financial intermediation services. The private company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
| Indian Jute Mills Association | Chairman Director/Board Member | ||
| Rubber Reclaim Co. of India Ltd. | Director/Board Member | ||
Manjushree Plantations Ltd.
 Manjushree Plantations Ltd. Food: Major DiversifiedConsumer Non-Durables Manjushree Plantations Ltd. produces tea, coffee and spices. It offers coffee, green, oolong and, black tea and tea bag, cardamom, black pepper and clove. The company was incorporated in 1938 and is headquartered in Chennai, Tamil Nadu. | Food: Major Diversified | Director/Board Member | |
| ITSA Warehouse Pvt Ltd. | Director/Board Member | ||
| KANCO TEA & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Ginia Traders Pvt Ltd. | Director/Board Member | ||
Cosmopolitan Investments Ltd. (India)
 Cosmopolitan Investments Ltd. (India) Financial ConglomeratesFinance Cosmopolitan Investments Ltd. (India) is an investment services company founded in 1979. The private company is based in Kolkata, India. The Indian company provides investment services. | Financial Conglomerates | Director/Board Member | |
| Crest Holdings Pvt Ltd. | Director/Board Member | ||
| Amar Vanijya Ltd. | Director/Board Member | ||
Skyview Investments Ltd.
 Skyview Investments Ltd. Financial ConglomeratesFinance Skyview Investments Ltd. provides investment services. The private company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
| Right Towers Pvt Ltd. | Director/Board Member | ||
| Saphire Enclave Pvt Ltd. | Director/Board Member | ||
| NOTT Investments Pvt Ltd. | Director/Board Member | ||
| Amazan Capital Ltd. | Director/Board Member | ||
| AKV Textiles Ltd. | Director/Board Member | ||
| Wonderland Promoters Pvt Ltd. | Director/Board Member | ||
| Navin Nayar & Co. | Corporate Officer/Principal | ||
| OCL Investment & Leasing Ltd. | Director/Board Member | ||
| R.D. Fan Ltd. | Director/Board Member | ||
| Dhandhania Electronics Ltd. | Director/Board Member | ||
| Nidhi Pvt Ltd. | Director/Board Member | ||
| R.D. Estates & Resources Ltd. | Director/Board Member | ||
| Dynaflow Pvt Ltd. | Director/Board Member | ||
| Dhandhania Brothers Pvt Ltd. | Director/Board Member | ||
| R.D. Plantations Pvt Ltd. | Director/Board Member | ||
| Auro Investments Pvt Ltd. | Director/Board Member | ||
WINNOW INVESTMENTS & SECURITIES PVT LTD
 WINNOW INVESTMENTS & SECURITIES PVT LTD Finance/Rental/LeasingFinance Winnow Investments & Securities Pvt Ltd is a financial services company founded in 2015. The private company provides financial services and is based in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
| MAGADH SUGAR & ENERGY LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Mechpara Plantations & Industries Ltd. | Chief Executive Officer | ||
| Chalsa Investments Pvt Ltd. | Director/Board Member | ||
| Jsvm Plywood Industries Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 48 |
| Verenigde Staten | 2 |
| Frankrijk | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 7 |
| Process Industries | 5 |
| Consumer Non-Durables | 5 |
| Consumer Services | 4 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 90 |
| Independent Dir/Board Member | 22 |
| Analyst-Equity | 5 |
| Undergraduate Degree | 5 |
| Chairman | 4 |
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