Riddhi Nareshkumar Shah

Riddhi Nareshkumar Shah

Compliance Officer bei TRANSVOY LOGISTICS INDIA LIMITED

Non-Energy Minerals
Consumer Services
Distribution Services

Ursprung des Netzwerks ersten Grades von Riddhi Nareshkumar Shah

EinheitArt der EinheitIndustrie
968
Non-Profit Organization Other Consumer Services 968
Public Company Real Estate Development 12
Public Company Air Freight/Couriers 6

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von Riddhi Nareshkumar Shah

UnternehmenSektorVerknüpfte PersonenHauptposition
OSCAR INVESTMENTS LIMITED Financial Conglomerates

Kiran Sharma

Director/Board Member

TAKE SOLUTIONS LIMITED Information Technology Services

Kiran Sharma

Director/Board Member

CALIFORNIA SOFTWARE COMPANY LIMITED Information Technology Services

R. Ranganathan

Uma Shankar Sharma

Compliance Officer

Compliance Officer

Osmania University College/University

T. Arun Kumar

Venkata Ramana Annadanam

Sudhershan Pallap

Zoheb S. Sayani

Ruchita Malpani

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

University of Delhi College/University

Surender Sharma

Vinay Kumar Chawla

Satish Kumar Bhargava

Graduate Degree

Graduate Degree

Undergraduate Degree

Bharathiar University College/University

Anju Prakash

Undergraduate Degree

Andhra University College/University

Bhaskara Teja Matte Koti

P. Raj Kumar

Undergraduate Degree

Graduate Degree

University of Baroda College/University

Anju Prakash

Graduate Degree

Gujarat University College/University

Mukeshkumar Sohanram Chaudhary

Ajay Vasantbhai Mehta

Aanal Bharatbhai Patel

Vinod Kanubhai Rana

Ravindrakumar K. Joshi

Graduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

University of Calcutta College/University

Manoj Kumar Digga

Birendra Kumar Jain

Undergraduate Degree

Undergraduate Degree

University of Rajasthan College/University

Manoj Kumar Mewara

Ashish Jain

Undergraduate Degree

Undergraduate Degree

ORG INFORMATICS LIMITED Packaged Software

Anju Prakash

General Counsel

DION GLOBAL SOLUTIONS LIMITED Information Technology Services

Kiran Sharma

Director/Board Member

LUMAX AUTO TECHNOLOGIES LIMITED Auto Parts: OEM

Sanjay Mehta

Director of Finance/CFO

Dr. Harisingh Gour University College/University

Surbhi Jain

Rashi Agrawal

Undergraduate Degree

Graduate Degree

The Institute of Chartered Accountants of India College/University

Kishor Amichand Shah

Manoj Kumar Digga

Manoj Kumar Mewara

Rajendra Kumar Kothari

Arun Gautam

Sanjay Mehta

D. R. Paranjape

Bhavan Matsyendra Trivedi

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

GULSHAN POLYOLS LIMITED Food: Specialty/Candy

Nisha Goel

Corporate Secretary

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

Manoj Kumar Digga

Satish Kumar Bhargava

Corporate Officer/Principal

Corporate Officer/Principal

Chhatrapati Shahu Ji Maharaj University College/University

Nishi Sheikh

Diwakar Agrawal

Undergraduate Degree

Undergraduate Degree

SATCHMO HOLDINGS LIMITED Homebuilding

Prasant Kumar

Compliance Officer

Investment Managers

Kiran Sharma

Private Equity Analyst

PURPLE ENTERTAINMENT LIMITED Movies/Entertainment

Rashmi Kamlesh Otavani

Corporate Secretary

Saurashtra University College/University

Mayank Padiya

Rashmi Kamlesh Otavani

Undergraduate Degree

Undergraduate Degree

KEMISTAR CORPORATION LIMITED Chemicals: Agricultural

Surya R. Menon

Compliance Officer

Containers/Packaging

Kiran Sharma

Director/Board Member

Real Estate Development

Kiran Sharma

Director/Board Member

RAJASTHAN CYLINDERS AND CONTAINERS LIMITED Gas Distributors

Neha Dusad

Compliance Officer

SHIVANSH FINSERVE LIMITED Miscellaneous Commercial Services

Rashmi Kamlesh Otavani

Compliance Officer

UNITED POLYFAB GUJARAT LIMITED Textiles

Rashmi Kamlesh Otavani

Director/Board Member

Textiles

Rashmi Kamlesh Otavani

Director/Board Member

GAYATRI HIGHWAYS LIMITED Engineering & Construction

P. Raj Kumar

Compliance Officer

Hospital/Nursing Management

Kiran Sharma

Director/Board Member

AKG EXIM LIMITED Wholesale Distributors

Jagriti Mehndiratta

Compliance Officer

Packaged Software

Anju Prakash

Director/Board Member

Miscellaneous Commercial Services

Kiran Sharma

Director/Board Member

A-1 ACID LIMITED Chemicals: Specialty

Aanal Bharatbhai Patel

Compliance Officer

VINNY OVERSEAS LIMITED Textiles

Pushpendra Singh Ranawat

Compliance Officer

B&B TRIPLEWALL CONTAINERS LIMITED Containers/Packaging

Anju Prakash

Rashi Agrawal

Director/Board Member

Compliance Officer

Steel

Kunjal Jayantkumar Soni

Vinod Kanubhai Rana

Director/Board Member

Director/Board Member

AXITA COTTON LIMITED Agricultural Commodities/Milling

Kunjal Jayantkumar Soni

Vinod Kanubhai Rana

Nitinbhai Govindbhai Patel

Director/Board Member

Director/Board Member

Chief Executive Officer

Information Technology Services

Kiran Sharma

Director/Board Member

Aashirvad Shipping & Allied Pvt Ltd.

Ravindrakumar K. Joshi

Naitik R. Joshi

Director/Board Member

Director/Board Member

Bold Technology Systems Pvt Ltd.

Kiran Sharma

Director/Board Member

Real Estate Development

Kiran Sharma

Director/Board Member

ARISTO BIO-TECH AND LIFESCIENCE LIMITED Chemicals: Agricultural

Rashmi Kamlesh Otavani

Director/Board Member

Saurashtra Agropro Pvt Ltd.

Rashmi Kamlesh Otavani

Director/Board Member

Nbfc License India

Kiran Sharma

General Counsel

Aashirvad Agrohub Ltd.

Ravindrakumar K. Joshi

Naitik R. Joshi

Director/Board Member

Director/Board Member

Kedaram Buildcon LLP

Ravindrakumar K. Joshi

Naitik R. Joshi

Director/Board Member

Director/Board Member

Kiran Sharma & Co.

Kiran Sharma

Corporate Officer/Principal

Statistik

International

Indien 50
Vereinigte Staaten 2

Sektoral

Consumer Services 15
Process Industries 10
Technology Services 7
Finance 5
Commercial Services 3

Operativ

Corporate Secretary 139
Corporate Officer/Principal 120
Compliance Officer 116
Director/Board Member 98
Independent Dir/Board Member 48