Kamal Gwalani Overview
Kamal Gwalani has been associated with eleven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in January of 2023. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Kamal Gwalani
- Includes Age, Location, Address History for Kamal Gwalani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Kamal Gwalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shree Sai International LLC |
Active
|
2021 |
2
|
Manager
|
K G & D S Properties LLC |
Active
|
2015 |
1
|
Manager
|
Balaji Trading LLC |
Active
|
2017 |
1
|
Manager
|
Gwalani Holdings LLC |
Active
|
2018 |
1
|
Manager
|
Kgd New Life Investments LLC |
Active
|
2023 |
1
|
|
Khatoon Enterprises, Inc. |
Inactive
|
2006 |
2
|
President
|
Drishna Incorporated |
Inactive
|
2008 |
1
|
President
|
Kg & Ds Services Inc. |
Inactive
|
2005 |
1
|
President
|
Manju Jewels, LLC. |
Inactive
|
2008 |
1
|
Manager
|
Zevar, Inc. |
Inactive
|
1994 |
1
|
Treasurer
|
K G & D S Investments Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Kamal Gwalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kamal has two known connections .
1
Sunder Gwalani has the following companies in common with Kamal Gwalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2021 |
2
|
CEO
|
1
Amena Khatoon has the following companies in common with Kamal Gwalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------. |
Inactive
|
2006 |
2
|
President
|
Known Addresses for Kamal Gwalani
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Kamal Gwalani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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