Oorsprong van het eerstegraads netwerk van Nirav Jitendra Shah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Finance/Rental/Leasing | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nirav Jitendra Shah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Kimaya Suppliers Pvt Ltd. | Director/Board Member | ||
Saguna Mercantile Pvt Ltd.
 Saguna Mercantile Pvt Ltd. CoalEnergy Minerals Saguna Mercantile Pvt Ltd. is a private company that engages in the mining of coal. The company was founded in 2010. The company is based in Mumbai, India. | Coal | Director/Board Member | |
| FOCE INDIA LIMITED | Other Consumer Specialties | Director/Board Member |
Statistieken
Internationaal
| India | 4 |
Sectoraal
| Energy Minerals | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 6 |
| Director of Finance/CFO | 2 |
| Chief Executive Officer | 1 |
| Compliance Officer | 1 |
| Independent Dir/Board Member | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Om Prakash Trivedi | 3 |
| Lalit Kumar Tapadia | 2 |
| Varun Newatia | 1 |
- Beurs
- Insiders
- Nirav Jitendra Shah
- Bedrijfsconnecties
