Provenance du réseau au premier degré de Swapan Bhadra
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Verifacts Services Pvt Ltd.
 Verifacts Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Verifacts Services Pvt Ltd. engages in the provision of background verification solutions. It specializes in the field of candidate authentication program. The company was founded by Swapan Bhadra in 2004 and is headquartered in Mumbai, India.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Swapan Bhadra via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MODERN INDIA LIMITED | Wholesale Distributors | Chief Executive Officer Director/Board Member Director/Board Member | |
| Indian Merchants' Chamber | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Modern India Free Trade Warehousing Pvt Ltd.
 Modern India Free Trade Warehousing Pvt Ltd. Engineering & ConstructionIndustrial Services Modern India Free Trade Warehousing Pvt Ltd. develops and constructs warehousing facilities. The company was founded on June 23, 2008 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Chairman | |
| GITANJALI GEMS LIMITED | Other Consumer Specialties | Director/Board Member | |
| Sidmak Laboratories India Pvt Ltd. | Director/Board Member | ||
| ISHWARSHAKTI HOLDINGS & TRADERS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| CRAVATEX LIMITED | Apparel/Footwear Retail | Director/Board Member | |
| ICICI Trusteeship Services Ltd. | Director/Board Member | ||
Blossom Industries Ltd.
 Blossom Industries Ltd. Beverages: AlcoholicConsumer Non-Durables Blossom Industries Ltd. produces and supplies beers. The private company is based in Daman, India. It was founded in 1989. | Beverages: Alcoholic | Director/Board Member | |
| Spain India Corporate Services Pvt Ltd. | Director/Board Member | ||
| S.D. Israni Law Chambers | Founder | ||
| Ghangzhou Modern Trading Co. Ltd. | Director/Board Member | ||
| ADVANI HOTELS & RESORTS (INDIA) LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Gharda Chemicals Ltd.
 Gharda Chemicals Ltd. Chemicals: Major DiversifiedProcess Industries Gharda Chemicals Ltd. manufactures chemicals and pharmaceutical products. It offers Fipronil, Acetamiprid, Chlorpyrifos, Indoxacarb, Cypermethrin, Deltamethrin, and Carbendazim. The company was founded by Keki Gharda in 1967 and is headquartered in Mumbai, India | Chemicals: Major Diversified | 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 | |
| University of Mumbai | College/University | Graduate Degree | |
| University of Connecticut | College/University | Undergraduate Degree | |
Crediwatch Information Analytics Pvt Ltd.
 Crediwatch Information Analytics Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Crediwatch Information Analytics Pvt Ltd. provides data regarding risk analysis to corporations. It specializes in contextual information and amplified intelligence, machine learning and business decision support. The company was founded by Meghna Suryakumar and Sandeep Anandampillai and is headquartered in Bengaluru, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Modern International Middle East Fzc | Director/Board Member | ||
Modern International (Asia) Ltd.
 Modern International (Asia) Ltd. Wholesale DistributorsDistribution Services Part of Modern India Ltd., Modern International (Asia) Ltd. is engaged in trading various products including textiles, luggage, building materials, chemicals, and gift items. The company is based in Hong Kong, Hong Kong. | Wholesale Distributors | Director/Board Member | |
Shree Rani Sati Investment & Finance Ltd.
 Shree Rani Sati Investment & Finance Ltd. Financial ConglomeratesFinance Shree Rani Sati Investment & Finance Ltd. engages in the business of finance, investment, and trading. The company was founded on July 3, 1978 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Vedant Mercantile Pvt Ltd. | Director/Board Member | ||
| F. Pudumjee Investment Co. Ltd. | Director/Board Member | ||
| Mahabirprasad Jatia Foundation | Director/Board Member | ||
| Vijay Jatia Foundation | Director/Board Member | ||
| Ignatius Trading Co. Pvt Ltd. | Director/Board Member | ||
Modern Derivatives & Commodities Pvt Ltd.
 Modern Derivatives & Commodities Pvt Ltd. Investment Banks/BrokersFinance Part of Shree Rani Sati Investment & Finance Ltd., Modern Derivatives & Commodities Pvt Ltd. provides securities and commodities brokerage services. The company is based in Mumbai, India. The company was founded in 2006. Modern Derivatives & Commodities was acquired by Shree Rani Sati Investment & Finance Ltd. on October 19, 2007. | Investment Banks/Brokers | Director/Board Member | |
| Camellia Mercantile Pvt Ltd. | Director/Board Member | ||
| Jatia Properties Pvt Ltd. | Director/Board Member | ||
| THE INDIAN HUME PIPE COMPANY LIMITED | Building Products | Director/Board Member | |
Modern India Property Developers Ltd.
 Modern India Property Developers Ltd. Packaged SoftwareTechnology Services Part of Modern India Ltd., Modern India Property Developers Ltd. is an Indian company that provides software publishing and consulting services. The company is based in Mumbai, India and was founded in 2000. | Packaged Software | Director/Board Member | |
| Sarat Leasing & Finance Ltd. | Director/Board Member | ||
| SIMPLEX REALTY LIMITED | Homebuilding | Director/Board Member |
Statistiques
Internationale
| Inde | 30 |
| Chine | 2 |
| Etats-Unis | 2 |
| Emirats Arabes Unis | 2 |
| Hong Kong | 2 |
Sectorielle
| Consumer Services | 5 |
| Finance | 4 |
| Distribution Services | 3 |
| Consumer Durables | 3 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 35 |
| Independent Dir/Board Member | 8 |
| Chairman | 4 |
| Corporate Officer/Principal | 4 |
| Chief Executive Officer | 2 |
Relations les plus connectées
- Bourse
- Insiders
- Swapan Bhadra
- Connexions Sociétés
