Network origin in Kalpesh Darji first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
ABans Finance Pvt Ltd.
 ABans Finance Pvt Ltd. Finance/Rental/LeasingFinance ABans Finance Pvt Ltd. provides corporate finance, retail loans and investment banking services. The company was founded on January 11, 1995 and is headquartered in Mumbai, India.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kalpesh Darji via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ABANS HOLDINGS LIMITED | Investment Managers | Chief Executive Officer Compliance Officer Director/Board Member Director/Board Member | |
ABans Broking Services Pvt Ltd.
 ABans Broking Services Pvt Ltd. Investment Banks/BrokersFinance ABans Broking Services Pvt Ltd. is a subsidiary of Abans Group, an Indian commodity trading company that takes up complaints related to issues of investors. The private company is based in Mumbai, IN. and has subsidiaries in Mauritius, United Kingdom and Hong Kong. The company was founded in 2009 and offers investment opportunities in commodity trading, gold futures, securities, futures market, banking, mutual funds and agricultural commodities. The company provides services such as Agri Warehousing and Logistics, Commodities, Enterprises, Finance, Broking, Abans International, Jewels, Securities and more. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| ABANS ENTERPRISES LIMITED | Wholesale Distributors | Chief Executive Officer Director/Board Member | |
Tout Comtrade Pvt Ltd.
 Tout Comtrade Pvt Ltd. Investment Banks/BrokersFinance Part of ABans Enterprises Ltd., Tout Comtrade Pvt Ltd. is an Indian company that provides commodity trading services. The company is based in Mumbai, India. The company was founded in 2019. Tout Comtrade was acquired by ABans Enterprises Ltd. on April 04, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Zale Trading Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Shello Tradecom Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Pantone Enterprises Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Agrometal Vendibles Pvt Ltd. | Director/Board Member Director/Board Member | ||
| ABans Realty & Infrastructure Pvt Ltd. | Director/Board Member Director/Board Member | ||
Abans Global Broking (IFSC) Pvt Ltd.
 Abans Global Broking (IFSC) Pvt Ltd. Investment Banks/BrokersFinance Abans Global Broking (IFSC) Pvt Ltd. provides securities and commodity brokerage services. The private company is based in Gandhinagar, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Abans Capital Pvt Ltd. | Director/Board Member Director/Board Member | ||
Abans Securities Pvt Ltd.
 Abans Securities Pvt Ltd. Financial ConglomeratesFinance Abans Securities Pvt Ltd. was founded in 2007 and provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
ABans Global Ltd.
 ABans Global Ltd. Investment Banks/BrokersFinance Part of ABans Broking Services Pvt Ltd., ABans Global Ltd. is a British financial services company. The company is based in London, UK. The company provides financial services and solutions. The company was founded in 2010 by Abhishek P. Bansal. | Investment Banks/Brokers | Founder Director/Board Member | |
Abans Jewels Ltd.
 Abans Jewels Ltd. Other Consumer SpecialtiesConsumer Durables ABans Jewels Pvt Ltd. engages in the trading precious metals such as gold and silver in both domestic and international markets. The company was founded on January 5, 2012 and is headquartered in Mumbai, India. | Other Consumer Specialties | Director/Board Member Director/Board Member | |
| ABans Metals Pvt Ltd. | Director/Board Member Director/Board Member | ||
Lifesurge Biosciences Pvt Ltd.
 Lifesurge Biosciences Pvt Ltd. Medical DistributorsDistribution Services Lifesurge Biosciences Pvt Ltd. provides pharmaceutical products. The company was founded on April 4, 2018 and is headquartered in Mumbai, India. | Medical Distributors | Director/Board Member | |
| Bharathiar University | College/University | Undergraduate Degree | |
ABans Commodities (I) Pvt Ltd.
 ABans Commodities (I) Pvt Ltd. Investment Banks/BrokersFinance Part of Abans Group, ABans Commodities (I) Pvt Ltd. is an Indian company that provides commodity brokerage services. The company is based in Mumbai, India and was founded in 2009. | Investment Banks/Brokers | Director/Board Member | |
R & B Infra Project Ltd.
 R & B Infra Project Ltd. Engineering & ConstructionIndustrial Services R & B Infra Project Ltd. operates as an integrated engineering, procurement and construction company. It offers solar, infrastructure, CCTV, export and plant services. The company was founded on June 15, 2005 and is headquartered in Mumbai, India. | Engineering & Construction | 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 | |
| ICFAI University | College/University | Masters Business Admin | |
| Pondicherry University | College/University | Graduate Degree | |
| University of Mumbai | College/University | Graduate Degree | |
| Abans Textiles Pvt Ltd. | Director/Board Member | ||
Zicuro Technologies Pvt Ltd.
 Zicuro Technologies Pvt Ltd. Finance/Rental/LeasingFinance Zicuro Technologies Pvt Ltd. engages in the provision of software development solutions. It offers broking, non-banking financial dealings, financial, agri-commodity, warehousing, realty and infrastructure, gold dore refinery and manufacturing, trading in metal products, and wealth and pharmaceutical services. The company was founded by Bansal Abhishek and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Founder | |
| Irvin Trading Pte Ltd. | Director/Board Member | ||
| ABans Fortune Gems Pvt Ltd. | Director/Board Member | ||
Abans Vanijya Pvt Ltd.
 Abans Vanijya Pvt Ltd. Regional BanksFinance Abans Vanijya Pvt Ltd. provides financial intermediation services. | Regional Banks | Director/Board Member | |
Abans Agri Warehousing & Logistics Pvt Ltd.
 Abans Agri Warehousing & Logistics Pvt Ltd. Agricultural Commodities/MillingProcess Industries Abans Agri Warehousing & Logistics Pvt Ltd. provides post harvest services. The private company is based in Mumbai, India. and has subsidiaries in China. Abans Agri Warehousing & Logistics was founded in 2014. | Agricultural Commodities/Milling | Director/Board Member | |
| Abans Middle East DMCC | Director/Board Member |
Statistics
International
| India | 28 |
| United Kingdom | 2 |
| Singapore | 2 |
| United Arab Emirates | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 6 |
| Distribution Services | 3 |
| Consumer Durables | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 43 |
| Founder | 4 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 3 |
| Independent Dir/Board Member | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Abhishek P. Bansal | 25 |
| Shivshankar Singh | 14 |
| Ashima Chhatwal | 9 |
| Mahesh Kumar Cheruveedu | 5 |
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