Network origin in Sandeep Kumar Kejariwal first degree

EntityEntity typeIndustry
Public Company Financial Conglomerates 12
Public Company Financial Conglomerates 10
Four Dimensions Securities (India) Ltd.
4
Private Company 4
GTZ Bombay Pvt Ltd.
2
Private Company 2
Riverbed Agro Pvt Ltd.
1
Private Company 1
GeeCee Business Pvt Ltd.
1
Subsidiary 1
Yashvi Farms & Plantation Pvt Ltd.
1
Private Company 1
Sandeep Farming Ltd.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sandeep Kumar Kejariwal via their personal network

CompanySectorRelated peopleMain position
GEECEE VENTURES LIMITED Real Estate Development

Vallabh Prasad Biyani

Rohit Ashwin Kumar Kothari

Harisingh Hukumchand Shyamsukha

Vazhathara Vasudevan Sureshkumar

Rupal Anand Vora

Neelam Sampat

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Singularity Holdings Ltd.

Vallabh Prasad Biyani

Vaishali Rajesh Dhuri

Ritesh V. Zaveri

Rupal Anand Vora

Hetal Khalpada

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

University of Mumbai College/University

Vaishali Rajesh Dhuri

Ritesh V. Zaveri

Babita Harkishan Thakar

Neelam Sampat

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Geecee Investments Ltd.

Vazhathara Vasudevan Sureshkumar

Vaishali Rajesh Dhuri

Director/Board Member

Director/Board Member

Newage Dyes & Chemicals Pvt Ltd.

Anil Kumar Rajan

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Director/Board Member

Four Dimensions Commodities Pvt Ltd.

Anil Kumar Rajan

Hetal Khalpada

Director/Board Member

Director/Board Member

Urudavan Investment & Trading Pvt Ltd.

Anil Kumar Rajan

Ritesh V. Zaveri

Director/Board Member

Director/Board Member

GCIL Finance Ltd.

Rohit Ashwin Kumar Kothari

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Director/Board Member

GeeCee Logistics & Distributions Pvt Ltd.

Anil Kumar Rajan

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Director/Board Member

Other Consumer Services

Urja Thakkar

Jitendra Parihar

Corporate Officer/Principal

Corporate Officer/Principal

The Institute of Chartered Accountants of India College/University

Vallabh Prasad Biyani

Hetal Khalpada

Corporate Officer/Principal

Corporate Officer/Principal

Federation of Integrated Conflict Management

Rupal Anand Vora

Corporate Officer/Principal

FIRST WINNER INDUSTRIES LIMITED Textiles

Avani Nirav Sanghavi

Compliance Officer

Mountain Side Agriculture Pvt Ltd.

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Tapwater Plantation Pvt Ltd.

Hetal Khalpada

Director/Board Member

Hetal Agriculture Pvt Ltd.

Hetal Khalpada

Director/Board Member

Rosy Agriculture Pvt Ltd.

Vazhathara Vasudevan Sureshkumar

Director/Board Member

RATNABHUMI DEVELOPERS LIMITED Real Estate Development

Avani Nirav Sanghavi

Director/Board Member

Mediation & Conciliation Network

Rupal Anand Vora

Corporate Officer/Principal

Textiles

Rupal Anand Vora

Director/Board Member

BOMBAY CYCLE & MOTOR AGENCY LIMITED Other Consumer Services

Rupal Anand Vora

Director/Board Member

Miscellaneous Commercial Services

Rupal Anand Vora

Director/Board Member

WALCHANDNAGAR INDUSTRIES LIMITED Industrial Machinery

Rupal Anand Vora

Director/Board Member

Sydenham College of Commerce & Economics College/University

Rupal Anand Vora

Undergraduate Degree

AARTI PHARMALABS LIMITED Pharmaceuticals: Major

Rupal Anand Vora

Director/Board Member

Income Tax Appellate Tribunal Bar Association General Government

Rupal Anand Vora

Corporate Officer/Principal

Government Law College College/University

Rupal Anand Vora

Graduate Degree

Windsor Trading & Finance Pvt Ltd.

Anil Kumar Rajan

Director/Board Member

Arcies Laboratories Ltd.

Vazhathara Vasudevan Sureshkumar

Director/Board Member

Monsoon Trading Co. Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

University of Rajasthan College/University

Vallabh Prasad Biyani

Undergraduate Degree

Sushree Trading Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Alpine Trading & Finance Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Rangoli Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Antique Finance Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Four Dimensions Capital Markets Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Maple Infrastructure Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Babson College College/University

Rohit Ashwin Kumar Kothari

Masters Business Admin

Gwalior Chemicals BV

Anil Kumar Rajan

Director/Board Member

Finance/Rental/Leasing

Rohit Ashwin Kumar Kothari

Director/Board Member

Financial Conglomerates

Rohit Ashwin Kumar Kothari

Director/Board Member

Kothari Premises Pvt Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Geecee Fincap Ltd.

Rohit Ashwin Kumar Kothari

Director/Board Member

Elrose Mercantile Pvt Ltd.

Harisingh Hukumchand Shyamsukha

Director/Board Member

University of Jadhavpur College/University

Harisingh Hukumchand Shyamsukha

Undergraduate Degree

Crux Investments Pvt Ltd.

Harisingh Hukumchand Shyamsukha

Director/Board Member

Papa Fine Chemicals Pvt Ltd.

Harisingh Hukumchand Shyamsukha

Director/Board Member

VEEFIN SOLUTIONS LIMITED Packaged Software

Urja Thakkar

Compliance Officer

Statistics

International

India 49
United States 2
Belgium 2

Sectoral

Consumer Services 10
Finance 5
Process Industries 5
Commercial Services 2
Producer Manufacturing 2

Operational

Director/Board Member 82
Independent Dir/Board Member 21
Corporate Officer/Principal 7
Compliance Officer 7
Undergraduate Degree 6