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Nirmal Singh
Active Turlock, CA — President for Merced Petroleum Inc.
Nirmal Singh Overview
Nirmal Singh has been associated with thirty-one companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in December of 2018. Two of the companies are still active while the remaining twenty-nine are now listed as inactive.
Background Report for Nirmal Singh
- Includes Age, Location, Address History for Nirmal Singh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Roseville Petroleum Inc. |
Active
|
2009 |
2
|
President
|
| Merced Petroleum Inc. |
Active
|
2018 |
1
|
President
|
| Ks Chandi & Sons, Inc. |
Inactive
|
2005 |
3
|
President
|
| Gmg Petroleum Inc. |
Inactive
|
2008 |
2
|
President
|
| Chandi & Dhanda Petroleum Inc. |
Inactive
|
2009 |
2
|
President
|
| Modesto Petroleum Inc. |
Inactive
|
2010 |
2
|
President
|
| Watsonville Oil Inc. |
Inactive
|
2009 |
2
|
President
|
| Turna's Patterson Petroleum Inc. |
Inactive
|
2011 |
2
|
President
|
| Chandi's Petroleum Inc. |
Inactive
|
2009 |
1
|
President
|
| Sacramento Petroleum Inc. |
Inactive
|
2009 |
1
|
President
|
| Turlock Petroleum Inc. |
Inactive
|
2010 |
1
|
President
|
| Fair Oaks Petroleum Inc. |
Inactive
|
2010 |
1
|
President
|
| Valley Petroleum Inc. |
Inactive
|
2010 |
1
|
President
|
| Shafter Petroleum Inc. |
Inactive
|
2010 |
1
|
President
|
| Ceres Petroleum Inc. |
Inactive
|
2010 |
1
|
President
|
| Chadha Construction Inc. |
Inactive
|
2012 |
1
|
President
|
| Orchard Lane Petroleum Inc. |
Inactive
|
2012 |
1
|
President
|
| Green Valley Food and Fuel, Inc. |
Inactive
|
2013 |
1
|
President
|
| Arvin Petroleum Inc. |
Inactive
|
2016 |
1
|
President
|
| Arvin 1313 Petroleum Inc. |
Inactive
|
2017 |
1
|
President
|
| Chandi Brothers, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
| Tracy Arco A.M./P.M. LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Simlov Enterprises, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Pmk LLC |
Inactive
|
2008 |
1
|
Managing Member
|
| Dhra Investment Group LLC |
Inactive
|
2009 |
3
|
Member
|
| Dhaliwal & Chandi LLC |
Inactive
|
2006 |
3
|
Member
|
| Chandi & Dhaliwal LLC |
Inactive
|
2006 |
3
|
Member
|
| Chandi & Gill LLC |
Inactive
|
2006 |
3
|
Member
|
| Kamboj LLC |
Inactive
|
2009 |
1
|
Member
|
| Jph LLC |
Inactive
|
2011 |
1
|
Member
|
| Chandi's Investment Group LLC. |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 31
Connections for Nirmal Singh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nirmal has twelve known connections and has the most companies in common with Inder Mohan Singh.
5
Harpreet Dhaliwal has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2005 |
3
|
President
|
| D-----------------------C |
Inactive
|
2009 |
3
|
Member
|
| D-------------------C |
Inactive
|
2006 |
3
|
Member
|
| C-------------------C |
Inactive
|
2006 |
3
|
Member
|
| C---------------C |
Inactive
|
2006 |
3
|
Member
|
3
Nachhattar Singh Chandi has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2006 |
3
|
Member
|
| C-------------------C |
Inactive
|
2006 |
3
|
Member
|
| C---------------C |
Inactive
|
2006 |
3
|
Member
|
1
Inder Mohan Singh has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Active
|
2010 |
2
|
President
|
1
Prabhjot Singh has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Active
|
2005 |
3
|
President
|
1
Hardip Chahal has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Inactive
|
2009 |
2
|
President
|
1
Nachhatar Singh Chandi has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Susana E. Chandi has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Jagbir Singh Dhanda has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------. |
Inactive
|
2009 |
2
|
President
|
1
Fatima Rahiem has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------C |
Inactive
|
2009 |
3
|
Member
|
1
Gurpreet Randhawa has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Jatinder Singh has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Inactive
|
2008 |
2
|
President
|
1
Sandeep S. Turna has the following companies in common with Nirmal Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2011 |
2
|
President
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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