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Dilip Shah
Active Carrollton, TX — President for Lakeland Consultants LLC
Dilip Shah Overview
Dilip Shah has been associated with eight companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated seven years ago in May of 2019. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Dilip C. Shah
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Companies for Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lakeland Consultants LLC |
Active
|
2015 |
1
|
President
|
| Indo-American Chamber of Commerce of Greater Dallas |
Active
|
1999 |
26
|
Director
|
| Globe Source, L.C. |
Active
|
1998 |
4
|
Member
|
| Purnell Plaza, L.C. |
Active
|
1992 |
3
|
Gm
|
| U.S. Wealth Advisors, Inc. |
Inactive
|
2006 |
2
|
President
|
| Vnak Holdings Inc |
Inactive
|
2019 |
2
|
President
|
| Dallas/Fort Worth Hindu Temple Society |
Inactive
|
1982 |
1
|
Director
|
| Tranex, L.C. |
Inactive
|
1992 |
2
|
Mm
|
Connections for Dilip Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dilip has thirty-two known connections and has the most companies in common with Varsha Shah.
2
Varsha D. Shah has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Active
|
1998 |
4
|
Member
|
| V---------------c |
Inactive
|
2019 |
2
|
Director
|
1
Abid Abedi has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
John Anthraper has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
George Brody has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
C. C Theophine Chamakala has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Hardeep S. Dhaliwal has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------. |
Active
|
1992 |
3
|
Gm
|
1
Krish Dhanam has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Kiran Genti has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Jay K. Ghosh has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Sham Gupta has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Hari Iyer has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Executive Director
|
1
Kay A Kum Kum Jain has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
G. K. Kalyanaram has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Raj S. Kalyandurg has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Nagesh Koganti has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
A. K. Mago has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Founding Chairman
|
1
Sunil Maini has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Secretary
|
1
Venu Menon has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
K. P. Mohana has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
1
Narinder K. Monga has the following companies in common with Dilip Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------------------s |
Active
|
1999 |
26
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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