Pankaj Jayantilal Parkhiya
Compliance Officer at GOLDIAM INTERNATIONAL LIMITED
Network origin in Pankaj Jayantilal Parkhiya first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Other Consumer Specialties | 14 | |
| Public Company | Textiles | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pankaj Jayantilal Parkhiya via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GRAPHITE INDIA LIMITED | Industrial Specialties | Director/Board Member | |
| MARATHON NEXTGEN REALTY LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree | |
| CLARIS LIFESCIENCES LTD | Pharmaceuticals: Major | Director/Board Member | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Chairman | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Exevo India Ltd. | Director/Board Member | ||
IDBI Ltd.
 IDBI Ltd. Financial ConglomeratesFinance Part of IDBI Bank Ltd., IDBI Ltd. is an Indian company. | Financial Conglomerates | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman | |
Snowcem Paints Pvt Ltd.
 Snowcem Paints Pvt Ltd. Industrial SpecialtiesProcess Industries Snowcem Paints Pvt Ltd. provides paint products. Its products include exterior power paints, interior emulsion, enamels, primers, cement paints and putty. The company is headquartered in Mumbai, India. | Industrial Specialties | Director/Board Member | |
Dighi Port Ltd.
 Dighi Port Ltd. Marine ShippingTransportation Dighi Port Ltd. operates a port in Maharashtra's Raigad district. It serves the coastal and international shipping routes. The company is headquartered in Mumbai, India. | Marine Shipping | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Little & Co. (Law) | Corporate Officer/Principal | ||
| Diagold Designs Ltd. | Other Consumer Specialties | Director/Board Member Director/Board Member Director/Board Member | |
| Income Tax Appellate Tribunal Bar Association | General Government | Corporate Officer/Principal | |
Trust Capital Services (India) Pvt Ltd.
 Trust Capital Services (India) Pvt Ltd. Investment Banks/BrokersFinance Trust Capital Services (India) Pvt Ltd. is an investment banking and asset management company based in Mumbai, IN. The private company also has subsidiaries in India. The Indian company offers a range of services including debt and equity solutions, real estate, and wealth management. The company was founded by Nipa Utpal Sheth. | Investment Banks/Brokers | Founder | |
| ADANI TOTAL GAS LIMITED | Gas Distributors | Director/Board Member | |
Pravin P. Shah & Co.
 Pravin P. Shah & Co. Miscellaneous Commercial ServicesCommercial Services Pravin P. Shah & Co. is an accounting firm that provides accounting and related services. The private company was founded in 1980. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Landmark Business Service Centre Pvt Ltd. | Director/Board Member | ||
| Health & Education Foundation | Founder | ||
AFC India Ltd.
 AFC India Ltd. Miscellaneous Commercial ServicesCommercial Services AFC India Ltd. operates as a consultancy and technical support organization. The firm specializes in agriculture and rural development segments. The company offers broad based consultancy, grassroot project implementation, capacity building and financial advisory services. It serves commercial and cooperative banks, state governments, private entrepreneurs and corporate bodies, public sector corporations, and non-government organizations/voluntary agencies. The company was founded in 1968 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Macro Investment & Financial Consultants Pvt Ltd. | Director/Board Member | ||
Goldiam Jewels Ltd.
 Goldiam Jewels Ltd. Other Consumer SpecialtiesConsumer Durables Part of Goldiam International Ltd., Goldiam Jewels Ltd. is an Indian company that manufactures jewels. The private company is based in Mumbai, India and was founded in 2004. | Other Consumer Specialties | Director/Board Member Director/Board Member Director/Board Member | |
| HINDOOSTAN MILLS LIMITED | Textiles | Director/Board Member | |
Trust Investment Advisors Pvt Ltd.
 Trust Investment Advisors Pvt Ltd. Investment Banks/BrokersFinance Trust Investment Advisors Pvt Ltd. provides financial services. The company was founded on May 30, 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| Hi-Tech Pharmaceuticals Pvt Ltd. | Pharmaceuticals: Other | Chairman | |
| Nayamode Solutions Pvt Ltd. | Director/Board Member | ||
Suchirindia Developers Pvt Ltd.
 Suchirindia Developers Pvt Ltd. Real Estate DevelopmentFinance Suchirindia Developers Pvt Ltd. develops real estate properties. The company was founded in 2000 and is headquartered in Hyderabad, India. | Real Estate Development | Director/Board Member | |
Shubhalakshmi Polyesters Ltd.
 Shubhalakshmi Polyesters Ltd. TextilesProcess Industries Part of Reliance Industries Ltd., Shubhalakshmi Polyesters Ltd. is a private company based in Surat, India. Shubhalakshmi Polyesters Ltd. was founded in 1989 by Ajay Agarwal and Ramu Raman Agarwal. Shubhalakshmi Polyesters specializes in the production and delivery of various polyester products such as draw textured yarn, fully drawn yarn, polyster staple fibre, mono yarn, twisting yarn, dyeing yarn, air textured yarn, partially oriented yarn, and pet chips. The Indian company is certified by ISO 9001-2015 and Oeko-Tex for maintaining international quality standards. With a dedicated workforce and modern technology, they are able to customize their products according to customer needs. The company's average daily production is around 950 tons and their products are exported to the USA and the Far East. Shubhalakshmi Polyesters was acquired by Reliance Petroleum Retail Ltd. on March 08, 2023 for $190.92 million. | Textiles | Director/Board Member | |
Survival Technologies Ltd.
 Survival Technologies Ltd. Chemicals: SpecialtyProcess Industries Survival Technologies Ltd. manufactures and exports industrial chemicals. Its chemicals includes catalysts, iodine derivatives and acetylenic compounds. It is engaged in the supply of specialty chemicals with multiple applications and many products. Its few specialty chemical manufacturers in India manufacturing select products from the heterocyclic and fluoro organic product groups for sale in India and globally. The company was founded on June 27, 2005 and is headquartered in Mumbai, India. | Chemicals: Specialty | Director/Board Member | |
Chanakya Corporate Services Pvt Ltd.
 Chanakya Corporate Services Pvt Ltd. Financial ConglomeratesFinance Chanakya Corporate Services Pvt Ltd. provides financial intermediary services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Narsee Monjee College of Commerce & Economics | College/University | Undergraduate Degree | |
Sunvik Steels Pvt Ltd.
 Sunvik Steels Pvt Ltd. SteelNon-Energy Minerals Sunvik Steels Pvt Ltd. was founded in 2003 and is based in Bangalore, India. The Indian company is a leading TMT steel manufacturer and supplier that uses green steel technology to produce eco-friendly and high-strength steel. Sunvik Steels has received numerous awards and recognition for its green steel, product quality, and social responsibility towards the environment and society. The private company's manufacturing plant uses the latest and best technology to produce green steel and manages resources efficiently. Sunvik Steels is committed to quality products, customer satisfaction, and doing its part to save the planet. The company generates 90%% of its power in-house using solar, wind, biogas, and captive power, and is a certified member of the Indian Green Building Council. Sunvik Steels fulfils all the needs of a structure and uses green technology to facilitate peaceful coexistence with nature. | Steel | Director/Board Member | |
| New Turn Consulting Pvt Ltd. | Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| TMF Group India | Chief Executive Officer | ||
| TMF Services India Pvt Ltd. | Director/Board Member | ||
| MA Knowledge Services Research (India) Pvt Ltd. | Director/Board Member | ||
| TMF India Pvt. Ltd. | Director/Board Member | ||
| A&E India Pvt Ltd. | Director/Board Member | ||
| Tenaris Engineering India Pvt Ltd. | Director/Board Member | ||
| Goldiam Jewellery Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
K.P.R. Agrochem Ltd.
 K.P.R. Agrochem Ltd. Chemicals: AgriculturalProcess Industries K.P.R. Agrochem Ltd. engages in the manufacturing, distribution, and retailing of a crop yield enhancing and protection products. It provides crop protection, crop nutrients, seeds, and veterinary feed supplements. The company was founded on January 2, 2007 and is headquartered in Balabhadrapuram, India. | Chemicals: Agricultural | Director/Board Member | |
| C Krishnahchetty Jewellers Pvt Ltd. | Director/Board Member | ||
Sankhya Financial Services Pvt Ltd.
 Sankhya Financial Services Pvt Ltd. Financial ConglomeratesFinance Sankhya Financial Services Pvt Ltd. provides financial intermediation services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Sureprep India Pvt Ltd. | Director/Board Member | ||
Eco-Friendly Diamonds LLP
 Eco-Friendly Diamonds LLP Home FurnishingsConsumer Durables Part of Goldiam International Ltd., Eco-Friendly Diamonds LLP manufactures furniture. The private company is based in Mumbai, India. Eco-Friendly Diamonds was acquired by Goldiam International Ltd. on December 10, 2020 for $1.72 million. | Home Furnishings | Director/Board Member Director/Board Member | |
| Bombay Chartered Accountants Society | President President Corporate Officer/Principal President | ||
| JM Financial Trustee Co. Pvt Ltd. | Director/Board Member |
Statistics
International
| India | 49 |
| Canada | 2 |
| United States | 2 |
Sectoral
| Finance | 9 |
| Process Industries | 7 |
| Consumer Services | 6 |
| Consumer Durables | 5 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 132 |
| Independent Dir/Board Member | 59 |
| Corporate Officer/Principal | 19 |
| Chairman | 17 |
| Chief Executive Officer | 7 |
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