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Falguni Modi
Active Riverside, CA — Member for Natraj Hospitality Inc.
Falguni Modi Overview
Falguni Modi is currently associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in May of 2020. All companies are still active.
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Companies for Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Natraj Hospitality Inc. |
Active
|
2005 |
6
|
Member
|
| T M 1 Investment LLC |
Active
|
2020 |
2
|
Member
|
| Chhatrala Dfw, LLC |
Active
|
2008 |
6
|
Cm
|
Connections for Falguni Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Falguni has seven known connections and has the most companies in common with Rashmikant Mehta.
1
Rashmikant R. Mehta has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Active
|
2005 |
6
|
Director
|
1
Tejas Modi has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Active
|
2020 |
2
|
Member
|
1
Vikram Patel has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2008 |
6
|
Director
|
1
Anuja Shah has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2008 |
6
|
Cm
|
1
Nilay Raina has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Inactive
|
2005 |
6
|
President
|
1
Jigna N. Rania has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Inactive
|
2005 |
6
|
President
|
1
Nilay Rania has the following companies in common with Falguni Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Inactive
|
2005 |
6
|
President
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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