Lai Krishna Thanvi
Director/Board Member at Bhatia Global Trading Ltd.
Network origin in Lai Krishna Thanvi first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Real Estate Development | 2 | |
Bhatia Global Trading Ltd.
Bhatia Global Trading Ltd. CoalEnergy Minerals Part of Hemang Resources Ltd., Bhatia Global Trading Ltd. owns and operates coal mines. The company is based in Indore, India. The company was founded in 1991. Bhatia Global Trading was acquired by Hemang Resources Ltd. on March 07, 2013.
1
| Subsidiary | Coal | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lai Krishna Thanvi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Delhi Gymkhana Club Ltd.
Delhi Gymkhana Club Ltd. Movies/EntertainmentConsumer Services Delhi Gymkhana Club Ltd. is a prestigious club located in New Delhi, IN. The club has a rich history and was established in 1913 as the "Imperial Delhi Gymkhana Club." The library has a collection of approximately 35,000 books and provides its members with 85 newspapers and periodicals published both in and abroad. The club offers various facilities such as front desk, restaurant & bar, sports, party venues, library, accommodation, health & beauty, and an organic farm. The club has 26 grass courts, 4 clay and 3 synthetic courts which are floodlit, and an active tennis membership of over 200. The club has a total of 43 transit rooms, including single rooms, twin bedded rooms, suites, and double suites. | Movies/Entertainment | Director/Board Member | |
Il&FS AMC Trustee Ltd.
Il&FS AMC Trustee Ltd. Investment Banks/BrokersFinance Il&FS AMC Trustee Ltd. Provides financial and advisory solutions. The company was incorporated on December 04, 2012 and is headquartered in Maharastra, India. | Investment Banks/Brokers | Director/Board Member | |
IL&FS INVESTMENT MANAGERS LIMITED | Investment Banks/Brokers | Chairman | |
ColdEX Logistics
ColdEX Logistics Air Freight/CouriersTransportation ColdEX Logistics provides temperature controlled logistics services to various industries. It offers surface logistics and warehousing infrastructure, pan India distribution network, and modern technology systems support. The company operates through the following business segments: Warehousing, Transportation, and Cold Chain. The Cold Chain segment provides cumulative volume space demand by product and processed food based industries in cold chain warehousing. The company was founded by Jain Gaurav on March 30, 1999 and is headquartered in Gurugram, India. | Air Freight/Couriers | Chairman | |
Securities & Exchange Board of India
Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
United Nations Transitional Authority In Cambodia | Comptroller/Controller/Auditor | ||
Panjab University Chandigarh | College/University | Graduate Degree | |
Shaolin Trusteeship Pvt Ltd.
Shaolin Trusteeship Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Shaolin Trusteeship Pvt Ltd. is an Indian company that provides business support services. The private company was founded in 2013. The company is based in Gurgaon, India. | Miscellaneous Commercial Services | Director/Board Member | |
Intercept Consultants Pvt Ltd. | Director/Board Member | ||
Central Board of Direct Taxes | Corporate Officer/Principal | ||
IL&FS Investment Managers Ltd. (Private Equity)
IL&FS Investment Managers Ltd. (Private Equity) Investment ManagersFinance IL&FS Investment Managers Ltd. (Private Equity) (IIML) is a private equity firm subsidiary of IL&FS Investment Managers Ltd founded in 1987. The firm is headquartered in Mumbai, India. | Investment Managers | Director/Board Member |
Statistics
International
India | 11 |
Sectoral
Finance | 5 |
Consumer Services | 3 |
Transportation | 2 |
Commercial Services | 2 |
Operational
Director/Board Member | 9 |
Independent Dir/Board Member | 4 |
Compliance Officer | 2 |
Corporate Secretary | 2 |
Chairman | 2 |
Most connected contacts
Insiders | |
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Chitranjan Singh Kahlon | 13 |
Samir Kumar Bahri | 1 |
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