Oorsprong van het eerstegraads netwerk van Mulchand Darji
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mulchand Darji via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| Karnataka University | College/University | Undergraduate Degree | |
| ARYAMAN FINANCIAL SERVICES LIMITED | Investment Banks/Brokers | Compliance Officer | |
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 Corporate Officer/Principal | |
| ARYAMAN CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Compliance Officer | |
| ABans Metals Pvt Ltd. | Director/Board Member | ||
ABans Finance Pvt Ltd.
 ABans Finance Pvt Ltd. Finance/Rental/LeasingFinance ABans Finance Pvt Ltd. provides corporate finance, retail loans and investment banking services. The company was founded on January 11, 1995 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
ABans Broking Services Pvt Ltd.
 ABans Broking Services Pvt Ltd. Investment Banks/BrokersFinance ABans Broking Services Pvt Ltd. is a subsidiary of Abans Group, an Indian commodity trading company that takes up complaints related to issues of investors. The private company is based in Mumbai, IN. and has subsidiaries in Mauritius, United Kingdom and Hong Kong. The company was founded in 2009 and offers investment opportunities in commodity trading, gold futures, securities, futures market, banking, mutual funds and agricultural commodities. The company provides services such as Agri Warehousing and Logistics, Commodities, Enterprises, Finance, Broking, Abans International, Jewels, Securities and more. | Investment Banks/Brokers | Director/Board Member | |
Abans Jewels Ltd.
 Abans Jewels Ltd. Other Consumer SpecialtiesConsumer Durables ABans Jewels Pvt Ltd. engages in the trading precious metals such as gold and silver in both domestic and international markets. The company was founded on January 5, 2012 and is headquartered in Mumbai, India. | Other Consumer Specialties | Director/Board Member Director/Board Member | |
| ESCORP ASSET MANAGEMENT LIMITED | Investment Managers | Compliance Officer | |
Abans Global Broking (IFSC) Pvt Ltd.
 Abans Global Broking (IFSC) Pvt Ltd. Investment Banks/BrokersFinance Abans Global Broking (IFSC) Pvt Ltd. provides securities and commodity brokerage services. The private company is based in Gandhinagar, India. | Investment Banks/Brokers | Director/Board Member | |
| ABans Realty & Infrastructure Pvt Ltd. | Director/Board Member | ||
| Zale Trading Pvt Ltd. | Director/Board Member | ||
Ravgins International Pvt Ltd.
 Ravgins International Pvt Ltd. RestaurantsConsumer Services Ravgins International Pvt Ltd. operates restaurants and bars. The company is based in New Delhi, India. | Restaurants | Director/Board Member | |
| ABANS HOLDINGS LIMITED | Investment Managers | Director/Board Member | |
| Abans Capital Pvt Ltd. | Director/Board Member | ||
| Agrometal Vendibles Pvt Ltd. | Director/Board Member | ||
| Pantone Enterprises Pvt Ltd. | Director/Board Member | ||
| Shello Tradecom Pvt Ltd. | Director/Board Member | ||
Tout Comtrade Pvt Ltd.
 Tout Comtrade Pvt Ltd. Investment Banks/BrokersFinance Part of ABans Enterprises Ltd., Tout Comtrade Pvt Ltd. is an Indian company that provides commodity trading services. The company is based in Mumbai, India. The company was founded in 2019. Tout Comtrade was acquired by ABans Enterprises Ltd. on April 04, 2019. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| India | 21 |
Sectoraal
| Finance | 9 |
| Consumer Services | 5 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 19 |
| Compliance Officer | 5 |
| Investor Relations Contact | 5 |
| Corporate Secretary | 5 |
| Undergraduate Degree | 3 |
Sterkste connecties
- Beurs
- Insiders
- Mulchand Darji
- Bedrijfsconnecties
