Oorsprong van het eerstegraads netwerk van Raghavbhai Maniya
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Cupid Trades & Finance Ltd.
 Cupid Trades & Finance Ltd. Financial ConglomeratesFinance Cupid Trades & Finance Ltd. operates as a non-banking financial company. It is engaged in the trading of securities, commodity contracts, and other financial investments and related activities. The company was founded on June 27, 1985 and is headquartered in Mumbai, India.
5
| Public Company | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Raghavbhai Maniya via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | Financial Conglomerates | Director/Board Member | |
Malabar Trading Co. Ltd.
 Malabar Trading Co. Ltd. Financial ConglomeratesFinance Malabar Trading Co. Ltd. engages in the provision of financial services. The company was founded on April 18, 1980 and is headquartered in Ahmedabad, India. | Financial Conglomerates | Director/Board Member | |
| SIMPLEX TRADING & AGENCIES LTD | Investment Banks/Brokers | Chairman | |
| SWORD-EDGE COMMERCIALS LIMITED | Industrial Conglomerates | Director/Board Member | |
Parichay Investments Ltd.
 Parichay Investments Ltd. Financial ConglomeratesFinance Parichay Investments Ltd. operates as an investment holding company, which does not have any significant business activity. The company was founded on December 1, 1982 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| AMERISE BIOSCIENCES LIMITED | Financial Conglomerates | Director/Board Member | |
| SEVEN HILL INDUSTRIES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| AMRAWORLD AGRICO LIMITED | Industrial Machinery | Director/Board Member |
Statistieken
Internationaal
| India | 9 |
Sectoraal
| Finance | 7 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 11 |
| Independent Dir/Board Member | 9 |
| Chairman | 2 |
| Compliance Officer | 1 |
| Director of Finance/CFO | 1 |
Sterkste connecties
- Beurs
- Insiders
- Raghavbhai Maniya
- Bedrijfsconnecties
