Oorsprong van het eerstegraads netwerk van Shalu Saraf
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Micro PolyPet Pvt Ltd.
 Micro PolyPet Pvt Ltd. Chemicals: SpecialtyProcess Industries Micro Polypet Pvt Ltd. manufactures polyethylene terephthalate resin and polyester products. Its products are involved in bottling and packaging manufacturing. The company was founded by Vishesh Aggarwal on August 13, 2010 and is headquartered in Kolkata, India.
6
| Subsidiary | Chemicals: Specialty | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shalu Saraf via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
IVL Dhunseri Petrochem Industries Pvt Ltd.
 IVL Dhunseri Petrochem Industries Pvt Ltd. Chemicals: SpecialtyProcess Industries Part of Indorama Ventures Public Co. Ltd., IVL Dhunseri Petrochem Industries Pvt Ltd. is an Indian company that manufactures resins for packaging markets. The company is based in Kolkata, India and was founded in 2015. | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| DHUNSERI VENTURES LIMITED | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
Dhunseri Poly Films Pvt Ltd.
 Dhunseri Poly Films Pvt Ltd. Industrial SpecialtiesProcess Industries Dhunseri Poly Films Pvt Ltd. produces polyester film. The private company is based in Kolkata, India. | Industrial Specialties | Director/Board Member Director/Board Member Director/Board Member | |
Tastetaria Foods Pvt Ltd.
 Tastetaria Foods Pvt Ltd. Food: Major DiversifiedConsumer Non-Durables Tastetaria Pvt Ltd. manufactures various food products in the food and beverages industries. The company was founded in 2016 and is headquartered in Kolkata, India. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
Kawalazi Estate Co. Ltd.
 Kawalazi Estate Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Dhunseri Investments Ltd., Kawalazi Estate Co. Ltd. is a South African company that produces tea and macadamia nuts. The company is based in Malawi, South Africa. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
Dhunseri Infrastructure Ltd.
 Dhunseri Infrastructure Ltd. Food: Specialty/CandyConsumer Non-Durables Dhunseri Infrastructure Ltd. was founded in 2013 and is based in Kolkata, IN. The private company engages in tea production. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| DHUNSERI TEA & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Chairman Director/Board Member Director/Board Member | |
Makandi Tea & Coffee Estate Ltd.
 Makandi Tea & Coffee Estate Ltd. Food: Specialty/CandyConsumer Non-Durables Makandi Tea & Coffee Estate Ltd. produces tea, coffee and macadamia nuts. The company is headquartered in Limbe, Malawai. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
Egyptian Indian Polyester Co. SAE
 Egyptian Indian Polyester Co. SAE Chemicals: SpecialtyProcess Industries Part of Dhunseri Investments Ltd., Egyptian Indian Polyester Co. SAE is a company that manufactures and sells polyethylene terephthalate resin products. The company is based in Ain Sokhna, Egypt. | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member | |
| Jatayu Estates Pvt Ltd. | Chairman Director/Board Member | ||
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. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
Plenty Valley Intra Ltd.
 Plenty Valley Intra Ltd. Regional BanksFinance Part of Dhunseri Investments Ltd., Plenty Valley Intra Ltd. is an Indian non-banking finance company. The company is based in Kolkata, India. The company was founded in 1989. Plenty Valley Intra was acquired by Dhunseri Investments Ltd. on November 13, 2014. | Regional Banks | Chairman Director/Board Member | |
Mayfair India Ltd.
 Mayfair India Ltd. Wholesale DistributorsDistribution Services Part of Mayfair Capital Group LLC, Mayfair India Ltd. is a company that engages in the wholesale industry. The company is based in Kolkata, India. Mayfair India was founded in 1982. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| DHUNSERI INVESTMENTS LIMITED | Chemicals: Specialty | Chairman Director/Board Member | |
Madhuting Tea Pvt Ltd.
 Madhuting Tea Pvt Ltd. Agricultural Commodities/MillingProcess Industries Madhuting Tea Pvt Ltd. cultivates and manufactures tea products. The private company is based in Kolkata, India. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Dhunseri Petrochem & Tea Pte Ltd. | Director/Board Member Director/Board Member | ||
| NAGA DHUNSERI GROUP LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Trimplex Investments Pvt Ltd. | Chairman Director/Board Member | ||
Belvedere Properties Pvt Ltd.
 Belvedere Properties Pvt Ltd. Real Estate DevelopmentFinance Belvedere Properties Pvt Ltd. provides real estate services. The private company is based in Kolkata, India. | Real Estate Development | Director/Board Member Director/Board Member | |
Mint Investments Ltd.
 Mint Investments Ltd. Financial ConglomeratesFinance Mint Investments Ltd. operates as an investment holding company. The company is headquartered in Kolkata, India. | Financial Conglomerates | Chairman Director/Board Member | |
| Indorama Ventures Servicios Corporativos S de RL de CV | President | ||
| Indorama Ventures OGL Holdings LP | Director/Board Member | ||
| BOHRA INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member | |
Indorama Ventures Polymers (Rayong) PCL
 Indorama Ventures Polymers (Rayong) PCL Containers/PackagingProcess Industries Indorama Ventures Polymers (Rayong) PCL is a Thai company that manufactures packaging products for the food, healthcare, and cosmetic industries. The private company is based in Rayong, Thailand. | Containers/Packaging | Chairman | |
| Eternity Infrabuild Pvt Ltd. | Director/Board Member | ||
| Sanchit Polymers Pvt Ltd. | Director/Board Member | ||
| Indorama Ventures USA LLC | President | ||
Indorama Ventures Adana PET Sanayi AS
 Indorama Ventures Adana PET Sanayi AS Containers/PackagingProcess Industries Part of Indorama Ventures Public Co. Ltd., Indorama Ventures Adana PET Sanayi AS is a company that manufactures and distributes plastic bottles. The company is based in Adana, Turkey. Indorama Ventures Adana PET Sanayi was acquired by Indorama Netherlands BV from La Seda De Barcelona SA on June 03, 2014. | Containers/Packaging | Director/Board Member | |
Indorama Ventures Corlu PET Sanayi AS
 Indorama Ventures Corlu PET Sanayi AS Chemicals: SpecialtyProcess Industries Part of Indorama Ventures Public Co. Ltd., Indorama Ventures Corlu PET Sanayi AS is a Turkish company that manufactures and sells bottle grade polyethylene terephthalate resins. The company is based in Ergene, Turkey. | Chemicals: Specialty | Chairman | |
| Indorama Ventures Gestion, Inc. | Director/Board Member | ||
| Indorama Polymers (USA) LLC | Director/Board Member | ||
| Indorama Ventures Northern Investments, Inc. | Director/Board Member | ||
Indorama Ventures Xylenes & PTA LLC
 Indorama Ventures Xylenes & PTA LLC Chemicals: SpecialtyProcess Industries Part of Indorama Ventures Public Co. Ltd., Indorama Ventures Xylenes & PTA LLC manufactures terephthalic acid and naphthalene dicarboxylate. The company is based in Decatur, AL. | Chemicals: Specialty | Corporate Officer/Principal | |
Indorama Ventures AlphaPet Holdings, Inc.
 Indorama Ventures AlphaPet Holdings, Inc. Wholesale DistributorsDistribution Services Part of Indorama Ventures Public Co. Ltd., Indorama Ventures AlphaPet Holdings, Inc. engages in trading of plastic bottles. The company is based in Wilmington, DE. | Wholesale Distributors | Chairman | |
| Indorama Ventures USA Holdings LP | Director/Board Member | ||
Indorama Ventures Global Services Ltd.
 Indorama Ventures Global Services Ltd. Chemicals: SpecialtyProcess Industries Indorama Ventures Global Services Ltd. manufactures and distributes polyethylene terephthalate. The company is headquartered in Bangkok, Thailand. | Chemicals: Specialty | Director/Board Member | |
| Indorama Ventures Polycom S de RL de CV | President | ||
| Indorama Ventures Polyholding LLC | Director/Board Member | ||
| Indorama Ventures Ecomex S. de R.L. de C.V. | Director/Board Member | ||
| Indorama Ventures Ecomex Services S. de R.L. de C.V. | Director/Board Member | ||
| COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. | Integrated Oil | Chairman | |
PT Indorama Petrochemicals
 PT Indorama Petrochemicals Chemicals: Major DiversifiedProcess Industries Part of Indorama Ventures Public Co. Ltd., PT Indorama Petrochemicals is an Indonesian company that manufactures purified terephthalic acid. The company is based in Jakarta, Indonesia. PT Indorama Petrochemicals was acquired by Indorama Netherlands BV from PT Pertamina (Persero) on June 30, 2011. | Chemicals: Major Diversified | Director/Board Member | |
Indorama Ventures Olefins LLC
 Indorama Ventures Olefins LLC Chemicals: SpecialtyProcess Industries Part of Indorama Ventures Public Co. Ltd., Indorama Ventures Olefins LLC is a company that manufactures industrial inorganic chemicals. The company is based in Westlake, LA. | Chemicals: Specialty | Director/Board Member | |
Oxiteno USA LLC
 Oxiteno USA LLC Oil Refining/MarketingEnergy Minerals Part of Indorama Ventures Public Co. Ltd., Oxiteno USA LLC is a company that manufactures petroleum products. The company is based in Naperville, IL. | Oil Refining/Marketing | Director/Board Member | |
| Ivl Dhunseri Polyester Co. S A E | Director/Board Member |
Statistieken
Internationaal
| India | 25 |
| Verenigde Staten | 10 |
| Mexico | 5 |
| Egypte | 3 |
| Thailand | 3 |
Sectoraal
| Process Industries | 16 |
| Consumer Non-Durables | 7 |
| Finance | 5 |
| Consumer Services | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 118 |
| Chairman | 29 |
| Corporate Officer/Principal | 13 |
| President | 9 |
| Chief Executive Officer | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Dilip Kumar Agarwal | 80 |
| Chandra Kumar Dhanuka | 37 |
| Mrigank Dhanuka | 26 |
| Rajiv Kumar Sharma | 16 |
| Sanjay Ramdas Ahuja | 1 |
| Vipin Kumar | 1 |
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