Network origin in Rafiqunnisa Merchant first degree

EntityEntity typeIndustry
Public Company Chemicals: Agricultural 12
Bhavnagar Agro Industries Ltd.
4
Private Company 4
Liberty Construction & Leasing Ltd.
4
Subsidiary 4
Liberty Fertilizers Ltd.
4
Subsidiary 4
Bharat Equity Services Ltd.
3
Private Company 3
Sayaji Airways Ltd.
3
Subsidiary 3
Monalisa Software Exports Ltd.
2
Private Company 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Rafiqunnisa Merchant via their personal network

CompanySectorRelated peopleMain position
SAYAJI HOTELS LIMITED Hotels/Resorts/Cruise lines

Abdul Razak Dawood Dhanani

Shamim Sheikh

Chairman

Corporate Officer/Principal

University of Baroda College/University

Shamim Sheikh

Neeti Kashyap

Undergraduate Degree

Graduate Degree

WELTERMAN INTERNATIONAL LIMITED Consumer Sundries

Shamim Sheikh

Director/Board Member

ALEXANDER STAMPS AND COIN LIMITED Investment Banks/Brokers

Mohammed Asif Memon

Compliance Officer

Other Consumer Services

Ishita Shirishkumar Shah

Corporate Officer/Principal

Rida Hospitality Pvt Ltd.

Saba Sultana Memon

Director/Board Member

PBM POLYTEX LIMITED Textiles

Ishita Kapure

Compliance Officer

Statistics

International

India 9

Sectoral

Consumer Services 4
Process Industries 3
Consumer Non-Durables 2
Finance 2

Operational

Director/Board Member 35
Compliance Officer 8
Independent Dir/Board Member 7
Corporate Secretary 5
Chairman 4