Peeyush Sethia
Compliance Officer bij KAKATIYA TEXTILES LIMITED
Oorsprong van het eerstegraads netwerk van Peeyush Sethia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.
970
| Non-Profit Organization | Other Consumer Services | 970 |
| Public Company | Textiles | 6 | |
Esquire Money Guarantees Ltd.
 Esquire Money Guarantees Ltd. Wholesale DistributorsDistribution Services Esquire Money Guarantees Ltd. provides investment and securities brokerage services. It is in the business of trading, dealing, importing, exporting, buying and selling of part components and accessories of motor vehicles, hardware items, food grains, electronic goods, textile, etc. Financing Industrial or other companies, transact business as financers and monetary agents, not in the nature of banking business. Internet marketing, web designing, web hosting etc. The company was founded on July 24, 1985 and is headquartered in Mumbai, India.
5
| Public Company | Wholesale Distributors | 5 |
Mrugesh Trading Ltd.
 Mrugesh Trading Ltd. Investment Banks/BrokersFinance Mrugesh Trading Ltd. engages in the business of trading and investments. The company was founded on December 7, 1984 and is headquartered in Mumbai, India.
3
| Public Company | Investment Banks/Brokers | 3 |
Maharshi Dayanand University
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Peeyush Sethia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SHAH ALLOYS LIMITED | Steel | Compliance Officer | |
| GOLDEN TOBACCO LIMITED | Real Estate Development | Compliance Officer | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Graduate Degree Undergraduate Degree | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
| CRAZY INFRA & INFOMEDIA LIMITED | Data Processing Services | Chief Executive Officer | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| RESPONSIVE INDUSTRIES LIMITED | Forest Products | Compliance Officer | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MEDI-CAPS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
Nekkanti Sea Foods Ltd.
 Nekkanti Sea Foods Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Nekkanti Sea Foods Ltd. engages in the export and processing of frozen shrimp and seafood products. Its brands include Akasaka Star, Akasaka Special, and Nekkanti. The company was founded in 1985 and is headquartered in Visakhapatnam, India. | Food: Meat/Fish/Dairy | Director/Board Member | |
| ISHAN DYES & CHEMICALS LIMITED | Wholesale Distributors | Compliance Officer | |
| INNOVATION SOFTWARE EXPORTS LIMITED | Electronics/Appliance Stores | Director/Board Member | |
| PADMANABH INDUSTRIES LIMITED | Wholesale Distributors | Compliance Officer | |
| SPRIGHT AGRO LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| EVEXIA LIFECARE LIMITED | Oil & Gas Production | Compliance Officer | |
| CROPSTER AGRO LIMITED | Wholesale Distributors | Compliance Officer | |
| SILVER TOUCH TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member | |
| BRONZE INFRA-TECH LIMITED | Real Estate Development | Chief Executive Officer | |
| MAHIP INDUSTRIES LIMITED | Containers/Packaging | Director/Board Member | |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| ELITECON INTERNATIONAL LIMITED | Textiles | Director/Board Member Director/Board Member | |
| DELTA INDUSTRIAL RESOURCES LIMITED | Textiles | Compliance Officer Director/Board Member Director/Board Member | |
| TITAANIUM TEN ENTERPRISE LIMITED | Textiles | Compliance Officer | |
| OSIAJEE TEXFAB LIMITED | Textiles | Compliance Officer | |
| PLAZA WIRES LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
| BETA DRUGS LIMITED | Pharmaceuticals: Major | Director of Finance/CFO | |
| ICE MAKE REFRIGERATION LIMITED | Industrial Machinery | Director/Board Member Compliance Officer | |
| CHANDRIMA MERCANTILES LIMITED | Wholesale Distributors | Compliance Officer | |
| VERA SYNTHETIC LIMITED | Textiles | Compliance Officer | |
| INDO US BIO-TECH LIMITED | Agricultural Commodities/Milling | Compliance Officer | |
| LATTEYS INDUSTRIES LIMITED | Industrial Machinery | Compliance Officer | |
Sorich Foils Ltd.
 Sorich Foils Ltd. AluminumNon-Energy Minerals Sorich Foils Ltd. engages in the manufacture and supply of aluminum foils for blister, trip foils, cold forming foil, coated glassine paper for blister, laminated glassine paper for strip pack, child resistant foils, aluminium lid foils, triple laminates, flexible packaging for pharma and food industries, and other packaging materials. The company was founded on January 19, 2011 and is headquartered in Valsad, India. | Aluminum | Chairman | |
Pommys Garments (India) Ltd.
 Pommys Garments (India) Ltd. Apparel/FootwearConsumer Non-Durables Pommys Garments (India) Ltd. engages in the manufacture of garments. It focuses on wholesaling of both men and women clothes as well as shirt manufacturing. The firm offers its products under the brand POMMYS. The company’s products include sight dresses, ladies innerwear, leggings, kurtis, frocks, shirts and skirts. Pommys Garments (India) was founded by A. Inico Inbaraj and Kumaraswamy Raja in 1998 and is headquartered in Virudhunagar, India. | Apparel/Footwear | Compliance Officer | |
| MARSHALL MACHINES LIMITED | Industrial Machinery | Compliance Officer Director/Board Member | |
| Patback Business Ltd. | Director/Board Member Director/Board Member | ||
| MERCURY TRADE LINKS LIMITED | Investment Banks/Brokers | Compliance Officer | |
| LAXMI GOLDORNA HOUSE LIMITED | Other Consumer Specialties | Compliance Officer | |
| SHAIVAL REALITY LIMITED | Air Freight/Couriers | Compliance Officer |
Statistieken
Internationaal
| India | 45 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 10 |
| Process Industries | 8 |
| Distribution Services | 6 |
| Finance | 5 |
| Producer Manufacturing | 5 |
Operationeel
| Corporate Secretary | 133 |
| Corporate Officer/Principal | 127 |
| Director/Board Member | 126 |
| Compliance Officer | 113 |
| Independent Dir/Board Member | 64 |
Sterkste connecties
| Insiders | |
|---|---|
| Chetna Verma | 18 |
| Ish Sadana | 17 |
| Pradip Kumar Das | 15 |
| Darsha R. Kikani | 14 |
| Sanjeev Churiwala | 14 |
| Amita Sachin Karia | 14 |
| K. S. Ravichandran | 12 |
| Vandana M. Gupta | 11 |
| Jayesh Laxmanbhai Bhavsar | 10 |
| Padam Kumar Jain | 9 |
| Rakesh Mundra | 8 |
| Vegiraju Bharatiraju | 8 |
| Praveen Soni | 8 |
| Kanwar Nitin Singh | 8 |
| Sanjay Gupta | 7 |
- Beurs
- Insiders
- Peeyush Sethia
- Bedrijfsconnecties
