Sunil Kumar Daga
Directeur/Bestuurslid bij Pic Properties Ltd.
Oorsprong van het eerstegraads netwerk van Sunil Kumar Daga
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Mansoon Trading Co. Ltd.
 Mansoon Trading Co. Ltd. Finance/Rental/LeasingFinance Mansoon Trading Co. Ltd. engages in financial and investment activities. It offers non-banking financial services including granting and taking of loans, and making long term investments. The company was founded on April 10, 1985 and is headquartered in Mumbai, India.
8
| Public Company | Finance/Rental/Leasing | 8 |
Essel Mining & Industries Ltd.
 Essel Mining & Industries Ltd. SteelNon-Energy Minerals Essel Mining & Industries Ltd. engages in the exploration and mining of iron ores. It promotes infrastructure development with investments in ports, rail links, and rolling stock. The firm produces ferro alloys. The company was founded in 1950 and is headquartered in Mumbai, India.
8
| Subsidiary | Steel | 8 |
Umang Commercial Co. Pvt Ltd.
 Umang Commercial Co. Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Umang Commercial Co. Pvt Ltd. provides wholesale trade services. The private company is based in Kolkata, India. and has subsidiaries in India. Umang Commercial was founded in 1982.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Pic Properties Ltd.
 Pic Properties Ltd. Real Estate DevelopmentFinance Pic Properties Ltd. provides real estate activities. It includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate. The company is headquartered in Kolkata, India.
2
| Private Company | Real Estate Development | 2 |
Rajnigandha Apartments Ltd.
1
| Private Company | 1 | |
Amarawati Tea Co. Ltd.
1
| Private Company | 1 | |
Madhusudan Holdings Ltd.
 Madhusudan Holdings Ltd. Financial ConglomeratesFinance Madhusudan Holdings Ltd. is an investment holding private company founded in 1978. The company is based in Kolkata, India. The Indian company operates as an investment holding company.
1
| Private Company | Financial Conglomerates | 1 |
Five Star Trading & Investments Co. Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sunil Kumar Daga via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GEECEE VENTURES LIMITED | Real Estate Development | Director/Board Member Director/Board Member Chairman | |
| Arvind Press Caps Ltd. | Director/Board Member Director/Board Member | ||
| Geecee Fincap Ltd. | Director/Board Member Director/Board Member | ||
| GCIL Finance Ltd. | Director/Board Member Director/Board Member | ||
Aditya Birla Health Services Ltd.
 Aditya Birla Health Services Ltd. Hospital/Nursing ManagementHealth Services Aditya Birla Health Services Ltd. operates hospitals. The company was founded on April 20, 2001 and is headquartered in Pune, India. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Four Dimensions Capital Markets Pvt Ltd. | Director/Board Member Director/Board Member | ||
Birla Group Holdings Pvt Ltd.
 Birla Group Holdings Pvt Ltd. MiscellaneousMiscellaneous Birla Group Holdings Pvt Ltd. provides loan services. The company is headquartered in Mumbai, India. | Miscellaneous | Director/Board Member Director/Board Member | |
| GRASIM INDUSTRIES LIMITED | Construction Materials | Corporate Officer/Principal Director/Board Member | |
| Sambhaw Finance & Trading Co., Ltd. | Director/Board Member Director/Board Member | ||
Creative Polypack Ltd.
 Creative Polypack Ltd. Forest ProductsNon-Energy Minerals Creative Polypack Ltd. manufactures packaging material which includes soap wrappers and extrusion laminates. Its products include soap wrappers, laminates, food laminates, extrusion laminates and product snapshot. The company was founded in 1986 and is headquartered in Kolkata, India. | Forest Products | Director/Board Member Director/Board Member | |
Aditya Birla Retail Ltd.
 Aditya Birla Retail Ltd. Food RetailRetail Trade Aditya Birla Retail Ltd. owns and operates super markets and retail outlets. It offers products such as fruits, vegetables, groceries, frozen foods, bakery, homecare, personal care, home furniture, appliances, sports and fitness, toys and stationery, and pharmacy. The firm operates retail stores under the brand name More. The company was founded in 2007 and is headquartered in Mumbai, India. | Food Retail | Director/Board Member Director/Board Member | |
| Umang Commercial Co. Ltd. | Director/Board Member Director/Board Member | ||
| India Polo Promotion Foundation | Director/Board Member | ||
| Antique Finance Pvt Ltd. | Director/Board Member | ||
| Four Dimensions Securities (India) Ltd. | Director/Board Member | ||
| Rangoli Ltd. | Director/Board Member | ||
| Alpine Trading & Finance Ltd. | Director/Board Member | ||
| Sushree Trading Ltd. | Director/Board Member | ||
| Jaychand Leasing & Investment Co. Ltd. | Director/Board Member | ||
Systemtrac Traders Pvt Ltd.
 Systemtrac Traders Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Systemtrac Traders Pvt Ltd. is an Indian company that provides business services. The private company was founded in 2016. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Verite Software Pvt Ltd. | Director/Board Member | ||
| Rajeeta Determined Traders Pvt Ltd. | Director/Board Member | ||
Global Holdings Pvt Ltd.
 Global Holdings Pvt Ltd. Real Estate DevelopmentFinance Global Holdings Pvt Ltd. is a private company that was founded in 2010. The Indian company provides real estate development and construction services, operates hotels, and offers tours. | Real Estate Development | Director/Board Member | |
| Tapuriah & Sons Pvt Ltd. | Director/Board Member | ||
| Knop Trading Co. Pvt Ltd. | Director/Board Member | ||
| Maxworth Industrial Services Ltd. | Director/Board Member | ||
| Jadavpur University | College/University | Undergraduate Degree | |
| Binani Commercial Co. Pvt Ltd. | Director/Board Member | ||
| Consilium Communications Pvt Ltd. | Director/Board Member | ||
| Emmanuel Productions Pvt Ltd. | Director/Board Member | ||
| Ras Varsha Chemicals Pvt Ltd. | Director/Board Member | ||
| Urvi Chemical & Allied Industries Ltd. | Director/Board Member | ||
| Travel Voyages India Pvt Ltd. | Director/Board Member | ||
| Rajita Audio Video Co. Pvt Ltd. | Director/Board Member | ||
| Gstaad Hotels Pvt Ltd. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Avilok Trade & Finance Ltd. | Director/Board Member | ||
| BIRLA CARBON (THAILAND) | Chemicals: Specialty | Director/Board Member | |
| Maple Infrastructure Pvt Ltd. | Director/Board Member | ||
| J J EXPORTERS LTD. | Textiles | Chairman | |
| Universal Exports AB | Corporate Officer/Principal | ||
| Patodia Consultants Ltd. | Director/Board Member | ||
| Madoorie Tea Estate Pvt Ltd. | Director/Board Member | ||
| University of Calcutta | College/University | Undergraduate Degree | |
| H P Barua Tea Estates Pvt Ltd. | Director/Board Member | ||
| Mouchak Agro Pvt Ltd. | Director/Board Member | ||
| Nupur Carpets Pvt Ltd. | Director/Board Member | ||
| Jalan Pipes Ltd. | Director/Board Member | ||
| Sunita Bonds & Holdings Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Thailand | 2 |
| Zweden | 2 |
Sectoraal
| Process Industries | 5 |
| Consumer Services | 4 |
| Finance | 3 |
| Non-Energy Minerals | 3 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 167 |
| Independent Dir/Board Member | 28 |
| Chairman | 5 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 4 |
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