Purvi Samir Matani
Directeur/Bestuurslid bij VERITAS (INDIA) LIMITED
Oorsprong van het eerstegraads netwerk van Purvi Samir Matani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Purvi Samir Matani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Veritas Polychem Pte Ltd.
 Veritas Polychem Pte Ltd. Chemicals: Major DiversifiedProcess Industries Veritas Polychem Pte Ltd. is a chemical manufacturing and marketing company founded in 2011. The private company is based in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SWAN ENERGY LIMITED | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member | |
| Hazel Infra Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Revive Securities Pvt Ltd.
 Revive Securities Pvt Ltd. Financial ConglomeratesFinance Revive Securities Pvt Ltd. is an Indian financial services company that provides financial intermediation services. The private company was founded in 1995. The company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
India Fintrade Ltd.
 India Fintrade Ltd. Wholesale DistributorsDistribution Services India Fintrade Ltd. is a private company that was founded in 1996 and is based in Mumbai, India. The Indian company wholesales pharmaceutical formulations. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Aspen International Pvt Ltd.
 Aspen International Pvt Ltd. Electric UtilitiesUtilities Aspen International Pvt Ltd. distributes electrical energy. The private company is based in Mumbai, India. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Titly Barter Pvt Ltd.
 Titly Barter Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Titly Barter Pvt Ltd. engages in trading of goods. The private company is based in Kolkata, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Groupe Veritas Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SANMAN TRADE IMPEX LTD | Director/Board Member Director/Board Member Director/Board Member | ||
Veritas Infrastructure Development Ltd.
 Veritas Infrastructure Development Ltd. Engineering & ConstructionIndustrial Services Veritas Infrastructure Development Ltd. engages in construction activities. The company was founded on February 13, 2007 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Hazel Mercantile Ltd.
 Hazel Mercantile Ltd. Wholesale DistributorsDistribution Services Hazel Mercantile Ltd. is a private company that was founded in 1995 and is based in Mumbai, India. The Indian company distributes a variety of products including petrochemicals, polymers, paper & paper boards, metals, minerals, rubber, and fertilizers. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Shimmer Trade Impex Pvt Ltd.
 Shimmer Trade Impex Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Shimmer Trade Impex Pvt Ltd. is a private company founded in 2006 that engages in wholesale of goods. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Veritas Infra & Logistics Pvt Ltd. | Director/Board Member Director/Board Member | ||
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 | |
Priceless Investrade Pvt Ltd.
 Priceless Investrade Pvt Ltd. Financial ConglomeratesFinance Priceless Investrade Pvt Ltd. is a financial services company founded in 1996. The private company provides financial services and is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Swan Desilting Pvt Ltd.
 Swan Desilting Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Swan Desilting Pvt Ltd. provides accounting and bookkeeping services. The company was founded on April 10, 2015 and is headquartered in Mumbai City, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Indian Institute of Management Ahmedabad | College/University | Undergraduate Degree Undergraduate Degree | |
Swan International Ltd.
 Swan International Ltd. Medical DistributorsDistribution Services Swan International Ltd. is a pharmaceutical wholesaler founded in 1982. The private company is based in Mumbai, India. The company specializes in distributing pharmaceutical products. | Medical Distributors | Director/Board Member Director/Board Member | |
Neolite Polymer Industries Pvt Ltd.
 Neolite Polymer Industries Pvt Ltd. Chemicals: Major DiversifiedProcess Industries Neolite Polymer Industries Pvt Ltd. was founded in 1994 and is based in Mumbai, India. The Indian company manufactures chemical products. | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
Veritas Agro Ventures Pvt Ltd.
 Veritas Agro Ventures Pvt Ltd. Chemicals: AgriculturalProcess Industries Veritas Agro Ventures Pvt Ltd. was founded in 2011 and engages in producing and supplying agricultural fertilizers. The private company is based in Chennai, India. | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| Biofuels (Veritas) Ltd. | Director/Board Member Director/Board Member | ||
| RELE NAVAPAR | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
Hazel Logistics Pvt Ltd.
 Hazel Logistics Pvt Ltd. Other Consumer ServicesConsumer Services Hazel Logistics Pvt Ltd. was founded in 2006 and provides travel agency services. The private company is based in Mumbai, India. | Other Consumer Services | Director/Board Member | |
| Veritas Petro Industries Pvt Ltd. | Director/Board Member | ||
| Sainath Agriculture Pvt Ltd. | Director/Board Member | ||
| Krushi Farming Pvt Ltd. | Director/Board Member | ||
| Dhara Farming Pvt Ltd. | Director/Board Member | ||
| Shashwat Hospitality Services Pvt Ltd. | Director/Board Member | ||
| Provid Trade Impex Pvt Ltd. | Director/Board Member | ||
| Veritas Investments Ltd. /Great Britain/ | Director/Board Member | ||
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | General Counsel | |
| University of Delhi | College/University | Undergraduate Degree | |
| Hazel Infotech Ltd. | Director/Board Member | ||
| The Indian Institute of Foreign Trade | College/University | Graduate Degree | |
| GOOD SPIRITS HOSPITALITY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| MIRC ELECTRONICS LIMITED | Telecommunications Equipment | Compliance Officer | |
Hydroair Tectonics (PCD) Ltd.
 Hydroair Tectonics (PCD) Ltd. Environmental ServicesIndustrial Services Hydroair Tectonics (PCD) Ltd. provides waste management services. It provides total pollution control solutions to several industries such as dairies, sugar mills, distilleries, textile mills, and breweries. The company was founded in 1986 and is headquartered in Mumbai, India. | Environmental Services | Director/Board Member | |
Glistening Properties Pvt Ltd.
 Glistening Properties Pvt Ltd. HomebuildingConsumer Durables Glistening Properties Pvt Ltd. is an Indian company that provides building construction services. The private company was founded in 2011. The company is based in Mumbai, India. | Homebuilding | Director/Board Member | |
Kamyab Properties Pvt Ltd.
 Kamyab Properties Pvt Ltd. Real Estate DevelopmentFinance Kamyab Properties Pvt Ltd. is an Indian real estate company that provides management and rental services. The private company was founded in 2010. The company is based in Mumbai, India. | Real Estate Development | Director/Board Member | |
| Navi Mumbai Smart City Infrastructure Ltd. | Director/Board Member | ||
| Thomas Jefferson University | College/University | Undergraduate Degree | |
| USHDEV INTERNATIONAL LIMITED | Electric Utilities | Compliance Officer |
Statistieken
Internationaal
| India | 40 |
| Verenigd Koninkrijk | 2 |
| Nieuw-Zeeland | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 7 |
| Finance | 5 |
| Process Industries | 4 |
| Utilities | 4 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 77 |
| Corporate Secretary | 7 |
| Compliance Officer | 6 |
| Independent Dir/Board Member | 5 |
| Undergraduate Degree | 4 |
Sterkste connecties
- Beurs
- Insiders
- Purvi Samir Matani
- Bedrijfsconnecties
