Nikita Gupta
Compliance Officer chez DHUNSERI INVESTMENTS LIMITED
Provenance du réseau au premier degré de Nikita Gupta
| Entité | Type d'entité | 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.
984
| Non-Profit Organization | Other Consumer Services | 984 |
| Public Company | Chemicals: Specialty | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nikita Gupta via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| 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 | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Plenty Valley Intra Ltd.
 Plenty Valley Intra Ltd. Regional BanksFinance Part of Dhunseri Investments Ltd., Plenty Valley Intra Ltd. is an Indian non-banking finance company. The company is based in Kolkata, India. The company was founded in 1989. Plenty Valley Intra was acquired by Dhunseri Investments Ltd. on November 13, 2014. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer Compliance Officer Director of Finance/CFO | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DHUNSERI VENTURES LIMITED | Food: Major Diversified | Chairman Chief Executive Officer Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NAGA DHUNSERI GROUP LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| DHUNSERI TEA & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Dhunseri Overseas Pvt Ltd. | Director/Board Member Director/Board Member | ||
Mint Investments Ltd.
 Mint Investments Ltd. Financial ConglomeratesFinance Mint Investments Ltd. operates as an investment holding company. The company is headquartered in Kolkata, India. | Financial Conglomerates | Chairman Chief Executive Officer | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Baroda | College/University | Graduate Degree Graduate Degree | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| Trimplex Investments Pvt Ltd. | Chairman Director/Board Member | ||
Mayfair India Ltd.
 Mayfair India Ltd. Wholesale DistributorsDistribution Services Part of Mayfair Capital Group LLC, Mayfair India Ltd. is a company that engages in the wholesale industry. The company is based in Kolkata, India. Mayfair India was founded in 1982. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Madhuting Tea Pvt Ltd.
 Madhuting Tea Pvt Ltd. Agricultural Commodities/MillingProcess Industries Madhuting Tea Pvt Ltd. cultivates and manufactures tea products. The private company is based in Kolkata, India. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
Belvedere Properties Pvt Ltd.
 Belvedere Properties Pvt Ltd. Real Estate DevelopmentFinance Belvedere Properties Pvt Ltd. provides real estate services. The private company is based in Kolkata, India. | Real Estate Development | Director/Board Member Director/Board Member | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
Sumicot Ltd.
 Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| AARTI SURFACTANTS LIMITED | Chemicals: Major Diversified | Compliance Officer | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
| ALLCARGO GATI LIMITED | Trucking | Compliance Officer | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
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 | |
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 | |
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 | |
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 | |
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 | |
| 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 | |
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 | |
| Osmania University College For Women | College/University | Undergraduate Degree | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer |
Statistiques
Internationale
| Inde | 49 |
| Colombie | 2 |
Sectorielle
| Consumer Services | 16 |
| Process Industries | 10 |
| Finance | 9 |
| Producer Manufacturing | 5 |
| Consumer Non-Durables | 3 |
Opérationnelle
| Corporate Secretary | 131 |
| Corporate Officer/Principal | 119 |
| Director/Board Member | 117 |
| Compliance Officer | 114 |
| Investor Relations Contact | 40 |
Relations les plus connectées
| Insiders | |
|---|---|
| Chandra Kumar Dhanuka | 37 |
| Purushottam Jagannath Bhide | 16 |
| Amita Sachin Karia | 14 |
| Kiran Sharma | 14 |
| Manoj Kumar Digga | 13 |
| Aruna Dhanuka | 12 |
| Hitesh Kumar Jain | 10 |
| Suresh Khurana | 10 |
| Girish Kumar | 7 |
| Anju Prakash | 7 |
| Ramesh Kumar Chandak | 7 |
| Surbhi Jain | 7 |
| Vinay Kumar Chawla | 7 |
| Rajeev Newar | 6 |
| Varsha Maheshwari | 6 |
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