Suman Gupta
Director/Board Member at MISHKA EXIM LIMITED
Network origin in Suman Gupta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 7 | |
Cunning Ways Ltd.
 Cunning Ways Ltd. Miscellaneous Commercial ServicesCommercial Services Cunning Ways Ltd. provides business services.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Mishka Capital Advisors Ltd.
 Mishka Capital Advisors Ltd. Investment ManagersFinance Mishka Capital Advisors Ltd. provides investment advisory services. The private company is based in New Delhi, India and was founded in 2015.
2
| Private Company | Investment Managers | 2 |
Safeguard Finance Ltd.
 Safeguard Finance Ltd. Miscellaneous Commercial ServicesCommercial Services Safeguard Finance Ltd. provides business support services. The private company is based in London, UK.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Rajneesh Gupta Foundation
1
| Private Company | 1 | |
Mishka Infratech Ltd.
 Mishka Infratech Ltd. Miscellaneous Commercial ServicesCommercial Services Mishka Infratech Ltd. provides business support services. The private company is based in New Delhi, India and was founded in 2017.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Glace Educom Ltd.
 Glace Educom Ltd. Miscellaneous Commercial ServicesCommercial Services Glace Educom Ltd. provides educational support services. The private company is based in New Delhi, India and was founded in 2017.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Varun Commtrade Pvt Ltd.
1
| Private Company | 1 | |
Yuki Avenues Ltd.
1
| Private Company | Miscellaneous | 1 |
Varun Capital Services Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Suman Gupta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Southern Water Services Ltd.
 Southern Water Services Ltd. Water UtilitiesUtilities Southern Water Services Ltd. provides water supply and wastewater treatment services. It treats and recycles wastewater in order to supply drinking water to households and other water companies across Sussex, Kent, Hampshire and the Isle of Wight. The company was founded on April 1, 1989 and is headquartered in Worthing, the United Kingdom. | Water Utilities | Chairman | |
| 3I INFRASTRUCTURE PLC | Investment Managers | Director/Board Member | |
London & Continental Railways Ltd.
 London & Continental Railways Ltd. Other TransportationTransportation London & Continental Railways (LCR) was selected by the Government to build and operate the high speed Channel Tunnel Rail Link (CTRL) in 1996 now called High Speed 1 (HS1) and to own and operate the UK arm of the Eurostar international train service. It took nine years, thousands of people and millions of man hours to build. It delivered over 109km of new high speed railway, the world's longest span concrete high speed rail bridge, 47km of cutting edge tunnels, and in St Pancras International, has created a truly world class station. On 6th November 2007, LCR delivered HS1 to the nation. Britain had finally got its first new railway for over a century, and was fully connected to the rapidly expanding European high-speed rail network. From the very beginning, one of the key objectives behind HS1 was to stimulate regeneration in inner London, the Thames Gateway and Kent Thameside. The role of LCR Properties, the properties arm of London & Continental Railways, is a crucial one. It leads the responsibility for the multi-billion-pound regeneration of land around HS1 stations, in partnership with developers and in close co-ordination with Government agencies, local authorities and communities. | Other Transportation | Director of Finance/CFO | |
Commerzbank Leasing Ltd.
 Commerzbank Leasing Ltd. Finance/Rental/LeasingFinance Part of Société Générale SA, Commerzbank Leasing Ltd. is a holding British company engaged in leasing. The company is based in London, UK. Commerzbank Leasing was acquired by Kleinwort Benson Group Plc on January 01, 1996. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of Bristol | College/University | Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree | |
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 | |
Greensand Holdings Ltd.
 Greensand Holdings Ltd. Real Estate Investment TrustsFinance Greensand Holdings Ltd. operates as a holding company. The company is headquartered in Worthing, the United Kingdom. | Real Estate Investment Trusts | Chairman | |
Southern Water Ltd.
 Southern Water Ltd. Environmental ServicesIndustrial Services Southern Water Ltd. provides water and waste water services. Its services include trade effluent, tankered waste imports, and biosolids. The company was founded on April 1, 1989 and is headquartered in Worthing, United Kingdom. | Environmental Services | Chairman | |
| SEQUOIA ECONOMIC INFRASTRUCTURE INCOME FUND LIMITED | Investment Trusts/Mutual Funds | Chairman | |
| Friends of Brook Green | Director/Board Member | ||
| Supertech Financial Services Pvt Ltd. | Director/Board Member | ||
Cross River Securities Pvt Ltd.
 Cross River Securities Pvt Ltd. Financial ConglomeratesFinance Cross River Securities Pvt Ltd. provides financial services. The company is headquartered in Delhi, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| N C D Securities Pvt Ltd. | Director/Board Member | ||
| Vinayak Holdings Pvt Ltd. | Director/Board Member | ||
| Tridev Securities Pvt Ltd. | Director/Board Member | ||
| Varun Gupta Foundation | Director/Board Member | ||
Starlight Holdings Pvt Ltd.
 Starlight Holdings Pvt Ltd. Financial ConglomeratesFinance Starlight Holdings Pvt Ltd. is an investment holding Indian company. | Financial Conglomerates | Director/Board Member | |
| Chapter Zero Ltd. | Director/Board Member | ||
| Zeto Infratech Pvt Ltd. | Director/Board Member | ||
| Saraswati Securities Pvt Ltd. | Director/Board Member | ||
| Godgift Investments Pvt Ltd. | Director/Board Member | ||
Crossrail Ltd.
 Crossrail Ltd. Other TransportationTransportation Crossrail Ltd. provides railway transportation services. It offers tunneling and funding services. The firm has been set up to build the new railway that will become known as the Elizabeth line when it opens through central London in 2018. The company was founded in 2001 and is headquartered in London, the United Kingdom. | Other Transportation | Director/Board Member |
Statistics
International
| United Kingdom | 13 |
| India | 13 |
Sectoral
| Finance | 7 |
| Consumer Services | 4 |
| Transportation | 3 |
| Utilities | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 35 |
| Independent Dir/Board Member | 8 |
| Chairman | 4 |
| Director of Finance/CFO | 2 |
| Corporate Officer/Principal | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Robert Jennings | 13 |
| Varun Gupta | 13 |
| Rajneesh Gupta | 9 |
| Anju Agrawal | 3 |
| Akhil Mohan Gupta | 2 |
| Priyanka Pathak | 2 |
| Rajneesh Kumar Garg | 1 |
| Shikha Gupta | 1 |
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