Nirav Banker Overview
Nirav Banker has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in December of 2023. Six of the companies are still active while the remaining four are now listed as inactive.
Background Report for Nirav I. Banker
- Includes Age, Location, Address History for Nirav I. Banker
- Arrest, Criminal, & Driving Records
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Companies for Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kava1 Holdings LLC |
Active
|
2021 |
7
|
Manager
|
| Kava2 Holdings LLC |
Active
|
2022 |
6
|
Manager
|
| Psm100 LLC |
Active
|
2020 |
3
|
Manager
|
| Adarshajivan LLC |
Active
|
2020 |
3
|
Manager
|
| Kava3 Holdings LLC |
Active
|
2022 |
4
|
Member
|
| Ganeshgee, Inc. |
Active
|
2005 |
4
|
Vice President
|
| Ava Group LLC |
Inactive
|
2016 |
5
|
Manager
|
| Shri Ganeshji, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Buddah Management LLC |
Inactive
|
2023 |
2
|
Manager
|
| Bps Partners, LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Nirav Banker
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nirav has ten known connections and has the most companies in common with Amee Banker.
5
Amee Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Active
|
2021 |
7
|
Manager
|
| K----------------C |
Active
|
2022 |
6
|
Manager
|
| K----------------C |
Active
|
2022 |
4
|
Member
|
| B-------------------C |
Inactive
|
2023 |
2
|
Manager
|
| A-----------C |
Inactive
|
2016 |
5
|
5
Jigar Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------C |
Active
|
2020 |
3
|
Manager
|
| A--------------C |
Active
|
2020 |
3
|
Manager
|
| K----------------C |
Inactive
|
2021 |
7
|
Manager
|
| K----------------C |
Active
|
2022 |
6
|
Manager
|
| K----------------C |
Active
|
2022 |
4
|
Member
|
4
Krishna J. Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2021 |
7
|
|
| K----------------C |
Active
|
2022 |
6
|
Manager
|
| K----------------C |
Active
|
2022 |
4
|
Member
|
| A-----------C |
Inactive
|
2016 |
5
|
Member
|
3
Indravadan L. Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Active
|
2020 |
3
|
Manager
|
| K----------------C |
Active
|
2021 |
7
|
Member
|
| K----------------C |
Active
|
2022 |
6
|
Member
|
3
Indu L. Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Active
|
2005 |
4
|
President
|
| P--------C |
Active
|
2020 |
3
|
Manager
|
| A-----------C |
Inactive
|
2016 |
5
|
Member
|
3
Saroj I. Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Active
|
2005 |
4
|
Secretary
|
| K----------------C |
Inactive
|
2021 |
7
|
Member
|
| K----------------C |
Active
|
2022 |
6
|
Member
|
2
Jigar I. Banker has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------. |
Active
|
2005 |
4
|
Treasurer
|
| A-----------C |
Inactive
|
2016 |
5
|
Manager
|
1
Tejas Bhakta has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Banker Saroj has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2021 |
7
|
Member
|
1
Dharmang Shah has the following companies in common with Nirav Banker
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2011 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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