Gaurav Raj
Compliance Officer bij MALLCOM (INDIA) LIMITED
Oorsprong van het eerstegraads netwerk van Gaurav Raj
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
982
| Non-Profit Organization | Other Consumer Services | 982 |
| Public Company | Apparel/Footwear | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gaurav Raj via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer Compliance Officer Director of Finance/CFO | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| University of Baroda | College/University | Graduate Degree Graduate Degree | |
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| Bharathiar University | College/University | Undergraduate Degree | |
| ORG INFORMATICS LIMITED | Packaged Software | General Counsel | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| Kiran Sharma & Co. | Corporate Officer/Principal | ||
Velankani Information Systems Ltd.
 Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | Director/Board Member | |
Oanda India Pvt Ltd.
 Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Northern Propmart Solutions Ltd.
 Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
Orange Tree Technologies Pvt Ltd.
 Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| Nbfc License India | General Counsel | ||
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
| RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
| RACONTEUR GLOBAL RESOURCES LIMITED | Movies/Entertainment | Compliance Officer | |
| CPS SHAPERS LIMITED | Apparel/Footwear | Director/Board Member | |
| JAKHARIA FABRIC LIMITED | Textiles | Compliance Officer | |
Rajat City Developers Ltd.
 Rajat City Developers Ltd. Engineering & ConstructionIndustrial Services Rajat City Developers Ltd. engaged in the business of real estate development. It focused on residential developments and land development and plotting. The firm’s operations span all aspects of real estate development, from the identification and acquisition of land, the planning, execution and marketing of projects, through to the maintenance and management of completed developments. The company was founded on July 14, 2008 and is headquartered in Kota, India. | Engineering & Construction | Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Colombië | 2 |
Sectoraal
| Consumer Services | 18 |
| Process Industries | 7 |
| Technology Services | 6 |
| Finance | 5 |
| Consumer Non-Durables | 4 |
Operationeel
| Corporate Secretary | 131 |
| Corporate Officer/Principal | 125 |
| Compliance Officer | 115 |
| Director/Board Member | 71 |
| Investor Relations Contact | 40 |
Sterkste connecties
| Insiders | |
|---|---|
| Arindam Bose | 16 |
| Amita Sachin Karia | 14 |
| Kiran Sharma | 14 |
| Manoj Kumar Digga | 13 |
| Suresh Khurana | 10 |
| Hitesh Kumar Jain | 10 |
| Surbhi Jain | 7 |
| Anju Prakash | 7 |
| Honey Agarwal | 7 |
| Vinay Kumar Chawla | 7 |
| Thulsidass V. Tharayil | 6 |
| Rohit Pareek | 6 |
| Ajay Kumar Mall | 6 |
| Varsha Maheshwari | 6 |
| Rajeev Newar | 6 |
- Beurs
- Insiders
- Gaurav Raj
- Bedrijfsconnecties
