Jugal Malani Overview
Jugal "Jay" Malani has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six months ago in November of 2023. Fifteen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Jugal "Jay" Malani
- Includes Age, Location, Address History for Jugal "Jay" Malani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sheth Uf Gp, Inc. |
Active
|
2013 |
2
|
Secretary
|
Uipc, Inc |
Active
|
1997 |
1
|
President
|
Urg Odessa, LLC |
Active
|
2017 |
3
|
Manager
|
Uni-Hose, LLC |
Active
|
2018 |
2
|
Manager
|
Unique Fastener (2020) LLC |
Active
|
2020 |
2
|
Manager
|
Urg Oklahoma, LLC |
Active
|
2019 |
2
|
Manager
|
Malani Management Co., LLC |
Active
|
2004 |
2
|
Manager
|
Unique Realty Management, L.L.C. |
Active
|
2005 |
2
|
Manager
|
Jain Vishwa Bharati Houston Inc |
Active
|
2003 |
19
|
Director
|
Gayatri Mantra Global Foundation |
Active
|
2014 |
9
|
Director
|
Pyp Yog Foundation, Inc. Nfp |
Active
|
2007 |
9
|
Director
|
Yoga with a Doc Inc |
Active
|
2022 |
3
|
Director
|
Lovoj, Inc |
Active
|
2023 |
3
|
Director
|
Malani Uv Gp, Inc. |
Active
|
2010 |
2
|
Officer
|
Enjay Partners, LLC |
Active
|
2016 |
2
|
Governing
|
Vap, Inc. |
Inactive
|
2010 |
2
|
President
|
Dichem Manufacturing, Inc. |
Inactive
|
2014 |
3
|
President
|
Unique Packaging Gp, Inc. |
Inactive
|
2014 |
3
|
President
|
Dwv Casting Co. |
Inactive
|
1997 |
1
|
President
|
Shemal Utc International, LLC |
Inactive
|
2017 |
2
|
Manager
|
Uf, Inc. |
Inactive
|
2011 |
3
|
Director
|
Star Industrial Products, LLC |
Inactive
|
1995 |
4
|
Mm
|
Unique Industrial Group, LLC |
Inactive
|
2019 |
1
|
Governing Person
|
Gupta Sd, LLC |
Inactive
|
2014 |
1
|
Ptr
|
Showing 8 records out of 24
Connections for Jugal Malani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jugal has forty-seven known connections and has the most companies in common with Pradeep Gupta.
8
Pradeep K. Gupta has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2013 |
2
|
CEO
|
M----------------. |
Active
|
2010 |
2
|
Officer
|
U-------------C |
Active
|
2017 |
3
|
Member
|
U---------------C |
Active
|
2019 |
2
|
Manager
|
U------------------------------. |
Active
|
2005 |
2
|
Manager
|
V-------. |
Inactive
|
2010 |
2
|
Director
|
S---------------------------C |
Inactive
|
1995 |
4
|
Mm
|
U-----------------------. |
Inactive
|
2014 |
3
|
Director
|
3
Pankaj Malani has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------. |
Inactive
|
2011 |
3
|
President
|
U-----------------------. |
Inactive
|
2014 |
3
|
President
|
D------------------------. |
Inactive
|
2014 |
3
|
Secretary
|
2
Ramesh Bhutada has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------p |
Active
|
2007 |
9
|
Director
|
S---------------------------C |
Inactive
|
1995 |
4
|
Mm
|
2
Nimish K. Sheth has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Active
|
2016 |
2
|
Governing
|
S---------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Braham R. Aggarwal has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------p |
Active
|
2007 |
9
|
Chairman
|
1
Brij M. Agrawal has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------p |
Active
|
2007 |
9
|
Director
|
1
Govind Agrawal has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------p |
Active
|
2007 |
9
|
Treasurer
|
1
Shekhar Agrawal has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------p |
Active
|
2007 |
9
|
President
|
1
Bijay Banthia has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
Treasurer
|
1
Pramod K. Bengani has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
President
|
1
Yatindra Bhatnager has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------n |
Active
|
2014 |
9
|
Director
|
1
Surendra Choraria has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
Director
|
1
Bibhuti Bhusan Dash has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------c |
Active
|
2023 |
3
|
Director
|
1
Sunita Diwali has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------n |
Active
|
2014 |
9
|
Director
|
1
Hasmukh Doshi has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
Director
|
1
Bhagwan S. Gambhir has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------p |
Active
|
2007 |
9
|
Director
|
1
Sunil Gandhi has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------C |
Active
|
2018 |
2
|
Manager
|
1
Alok Jain has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
Director
|
1
Kirthi Jain has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
Assistant Treasurer
|
1
Nikhil Jain has the following companies in common with Jugal Malani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Active
|
2003 |
19
|
Vice-President
|
Known Addresses for Jugal Malani
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
4018 Westhollow Pkwy Houston, TX 77082
12600 Cardinal Mdw Sugar Land, TX 77478
4023 Westhollow Park Dr Houston, TX 77082
13703 Bay Front Dr Houston, TX 77077
12510 Cardinal Mdw Sugar Land, TX 77478
These addresses are known to be associated with Jugal Malani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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