Network origin in Sangeeta Sethia first degree

EntityEntity typeIndustry
Public Company Finance/Rental/Leasing 15
Tribute Trading & Finance Ltd.
2
Private Company 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sangeeta Sethia via their personal network

CompanySectorRelated peopleMain position
MIHIKA INDUSTRIES LIMITED Textiles

Mali Chand Agarwala

Rajesh Shah

Manoj Sethia

Smita Paras Jain

Director/Board Member

Director/Board Member

Chairman

Compliance Officer

CWD LIMITED Packaged Software

Abhishek Lohia

Compliance Officer

ARIHANT INSTITUTE LIMITED Miscellaneous Commercial Services

Abhishek Lohia

Compliance Officer

SPARC ELECTREX LIMITED Computer Communications

Abhishek Lohia

Compliance Officer

S&S POWER SWITCHGEAR LIMITED Electrical Products

Abhishek Lohia

Compliance Officer

SVARNIM TRADE UDYOG LIMITED Textiles

Abhishek Lohia

Compliance Officer

TRANSTEEL SEATING TECHNOLOGIES LIMITED Office Equipment/Supplies

Abhishek Lohia

Compliance Officer

OMNI AX'S SOFTWARE LIMITED Information Technology Services

Abhishek Lohia

Compliance Officer

Other Consumer Services

Abhishek Lohia

Corporate Officer/Principal

WARDWIZARD FOODS AND BEVERAGES LIMITED Wholesale Distributors

Abhishek Lohia

Compliance Officer

Quantum Stock Broking Pvt Ltd.

Mali Chand Agarwala

Director/Board Member

GLOBAL CAPITAL MARKETS LIMITED Financial Conglomerates

Abhishek Lohia

Compliance Officer

GCM SECURITIES LIMITED Investment Banks/Brokers

Abhishek Lohia

Compliance Officer

Specialty Stores

Dilip Kumar Gupta

Director/Board Member

AMIT SPINNING INDUSTRIES LIMITED Textiles

Manoj Sethia

Director/Board Member

Miscellaneous Commercial Services

Manoj Sethia

Director/Board Member

Jain Broking Pvt Ltd.

Manoj Sethia

Director/Board Member

The Institute of Chartered Accountants of India College/University

Rajesh Shah

Corporate Officer/Principal

TEJASSVI AAHARAM LIMITED Textiles

Abhishek Lohia

Compliance Officer

Statistics

International

India 19
Vanuatu 2

Sectoral

Process Industries 5
Technology Services 3
Commercial Services 3
Producer Manufacturing 3
Consumer Services 3

Operational

Compliance Officer 18
Director/Board Member 17
Corporate Secretary 17
Independent Dir/Board Member 8
Chairman 3