Shashi Jain Overview
Shashi Jain has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine months ago in July of 2023. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Shashi Jain
- Includes Age, Location, Address History for Shashi Jain
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Royal Gems, Inc. |
Active
|
1985 |
5
|
President
|
Ru Jewels Incorporated |
Active
|
2020 |
3
|
Director
|
Global Defense Supply LLC |
Active
|
2023 |
2
|
Member
|
Royal Diamond Group, Inc. |
Inactive
|
2014 |
1
|
President
|
Indus Valley Associates LLC |
Inactive
|
2018 |
4
|
Manager
|
Gm Gems LLC |
Inactive
|
2006 |
1
|
Manager
|
Real Gems, Inc. |
Inactive
|
1993 |
1
|
Director
|
Connections for Shashi Jain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shashi has nine known connections and has the most companies in common with Mansi Baid.
2
Mansi Baid has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------d |
Active
|
2020 |
3
|
Director
|
I-------------------------C |
Inactive
|
2018 |
4
|
Member
|
1
Kusum J. Baid has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------d |
Active
|
2020 |
3
|
Treasurer
|
1
Niraj Bothra has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Active
|
1985 |
5
|
Chief Executive Officer
|
1
James J. McNally has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2023 |
2
|
Manager
|
1
Dipu Gobindram has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
1985 |
5
|
Director
|
1
Suresh Gobindram has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
1985 |
5
|
Treasurer
|
1
Nitin Nahar has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------C |
Inactive
|
2018 |
4
|
Member
|
1
Sachin Nahar has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Jhangimal Sonia has the following companies in common with Shashi Jain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
1985 |
5
|
President
|
Known Addresses for Shashi Jain
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Shashi Jain however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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