Oorsprong van het eerstegraads netwerk van Rajneesh Oswal

EntiteitType entiteitIndustrie
Public Company Pulp & Paper 22
Public Company Textiles 16
Jagvallabh Parasnath Captial Investments Pvt Ltd.
1
Private Company 1
Virat Investment & Mercantile Co. Pvt Ltd.
1
Private Company 1
Oasis Share Trading Pvt Ltd.
1
Private Company 1
Adeep Investment Co.
1
Private Company 1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Rajneesh Oswal via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
Shreyans Financial & Capital Services Ltd.

Madan Lal Gupta

Harbhajan Kaur Bal

Krishan Sethi

Shalini Gupta

Priya Begana

Ramesh Chander Juneja

Ravinder Kumar

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Panjab University Chandigarh College/University

Ashok Kumar Kundra

Anil Kumar

Prem Kumar

Ravinder Kumar

Graduate Degree

Masters Business Admin

Graduate Degree

Undergraduate Degree

Other Consumer Services

Raghubir Chand Singal

Videshwar Sharma

Harpreet Kaur

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Investment Managers

Vishal Oswal

Kunal Oswal

Director/Board Member

Director/Board Member

Investment Managers

Vishal Oswal

Kunal Oswal

Director/Board Member

Director/Board Member

Limelite Consultants Pvt Ltd.

Kunal Oswal

Rajendra Prasad Gupta

Director/Board Member

Director/Board Member

Noble Share Trading Pvt Ltd.

Kunal Oswal

Surinder Kumar Sekhri

Director/Board Member

Director/Board Member

VARDHMAN POLYTEX LIMITED Textiles

Vishal Oswal

Ashok Kumar Goyal

Director/Board Member

Compliance Officer

Investment Managers

Vishal Oswal

Kunal Oswal

Director/Board Member

Director/Board Member

The Institute of Chartered Accountants of India College/University

Surinder Kumar Sekhri

Krishan Sethi

Corporate Officer/Principal

Corporate Officer/Principal

VARDHMAN TEXTILES LIMITED Textiles

Ajay Kumar Chakraborty

Ashok Kumar Kundra

Director/Board Member

Director/Board Member

Nishant Global Ltd.

Raghubir Chand Singal

Director/Board Member

RCS Financial Technology Ltd.

Raghubir Chand Singal

Director/Board Member

PAOS INDUSTRIES LIMITED Household/Personal Care

Raghubir Chand Singal

Director/Board Member

RCS Consultants Pvt Ltd.

Raghubir Chand Singal

Director/Board Member

RCS Securities Pvt Ltd.

Raghubir Chand Singal

Director/Board Member

RCS Investments Pvt Ltd.

Raghubir Chand Singal

Director/Board Member

SPS Investments Pvt Ltd.

Raghubir Chand Singal

Director/Board Member

RCS Shares Brokers Ltd.

Raghubir Chand Singal

Director/Board Member

BHANDARI HOSIERY EXPORTS LIMITED Apparel/Footwear

Raghubir Chand Singal

Director/Board Member

SUPREME TEX MART LIMITED Textiles

Raghubir Chand Singal

Director/Board Member

Apparel/Footwear

Raghubir Chand Singal

Director/Board Member

LAKSHMI PRECISION SCREWS LIMITED Metal Fabrication

Ajay Kumar Chakraborty

Director/Board Member

The Institute of Cost & Works Accountants of India College/University

Raghubir Chand Singal

Corporate Officer/Principal

Investment Managers

Prem Kumar

Director/Board Member

Maharaja Ganga Singh University College/University

Priya Begana

Graduate Degree

Textiles

Priya Begana

Director/Board Member

Motor Vehicles

Pratibha Goyal

Director/Board Member

Food: Specialty/Candy

Rakesh Kumar Mahajan

Director/Board Member

WINSOME TEXTILE INDUSTRIES LIMITED Textiles

Videshwar Sharma

Compliance Officer

Hindu College College/University

Krishan Sethi

Undergraduate Degree

CENTRAL BANK OF INDIA Major Banks

Krishan Sethi

Director/Board Member

Guru Nanak Dev University College/University

Prem Kumar

Doctorate Degree

IOL CHEMICALS AND PHARMACEUTICALS LIMITED Chemicals: Specialty

Harbhajan Kaur Bal

Director/Board Member

Auto Parts: OEM

Prem Kumar

Director/Board Member

Wholesale Distributors

Prem Kumar

Director/Board Member

SEL MANUFACTURING COMPANY LIMITED Textiles

Prem Kumar

Director/Board Member

Ludhiana Stock Exchange Ltd.

Raghubir Chand Singal

Director/Board Member

Ludhiana Commodities Trading Services Ltd.

Raghubir Chand Singal

Director/Board Member

Indian Institute of Banking & Finance College/University

Raghubir Chand Singal

Corporate Officer/Principal

All India Management Association

Raghubir Chand Singal

Corporate Officer/Principal

NAHAR POLY FILMS LIMITED Textiles

Harbhajan Kaur Bal

Director/Board Member

Bhandari Export Industries Ltd.

Harbhajan Kaur Bal

Director/Board Member

SPORTKING INDIA LIMITED Textiles

Harbhajan Kaur Bal

Director/Board Member

India Ministry of Environment, Forest & Climate Change General Government

Ashok Kumar Kundra

Corporate Secretary

MANAKSIA LIMITED Steel

Ajay Kumar Chakraborty

Chairman

MANAKSIA STEELS LIMITED Steel

Ajay Kumar Chakraborty

Chairman

MANAKSIA ALUMINIUM COMPANY LIMITED Other Metals/Minerals

Ajay Kumar Chakraborty

Chairman

BKM INDUSTRIES LIMITED Industrial Machinery

Ajay Kumar Chakraborty

Director/Board Member

Statistieken

Internationaal

India 50
Verenigd Koninkrijk 2

Sectoraal

Process Industries 10
Consumer Services 9
Finance 6
Consumer Non-Durables 5
Producer Manufacturing 5

Operationeel

Director/Board Member 99
Independent Dir/Board Member 51
Corporate Secretary 13
Corporate Officer/Principal 13
Compliance Officer 10
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