Dhiren Shah Overview
Dhiren Shah has been associated with ten companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated thirteen years ago in January of 2011. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Dhiren L. Shah
- Includes Age, Location, Address History for Dhiren L. Shah
- Arrest, Criminal, & Driving Records
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Companies for Dhiren Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dls Investments, Inc. |
Active
|
2000 |
2
|
President
|
Kesariaji Management, Inc. |
Active
|
2006 |
2
|
President
|
Cardiology Consultants of North Dallas P.A. |
Active
|
2001 |
2
|
President
|
D. F. M. Building Corp. |
Inactive
|
1959 |
2
|
President
|
Hira Panna Investments, Inc. |
Inactive
|
2005 |
1
|
President
|
Dls Cardio Data Analytics, LLC |
Inactive
|
2009 |
1
|
Manager
|
D/Fw Gujarati Samaj, Inc. |
Inactive
|
1991 |
1
|
Director
|
Market Center Hospitality, Inc. |
Inactive
|
2007 |
1
|
Director
|
S and S Growth Partners, Inc. |
Inactive
|
2011 |
1
|
Director
|
Dls Properties, L.C. |
Inactive
|
1992 |
2
|
Showing 8 records out of 10
Connections for Dhiren Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dhiren has two known connections .
4
Sushma D. Shah has the following companies in common with Dhiren Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Active
|
2000 |
2
|
Director
|
K------------------------. |
Active
|
2006 |
2
|
Director
|
D---------------------. |
Inactive
|
1959 |
2
|
Director
|
D------------------. |
Inactive
|
1992 |
2
|
1
Kanti Agrawal has the following companies in common with Dhiren Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------------. |
Active
|
2001 |
2
|
Treasurer
|
Known Addresses for Dhiren Shah
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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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3
Known Addresses
700 Walter Reed Blvd Garland, TX 75042
4707 Royal Ln Dallas, TX 75229
3221 Creekbend Dr Garland, TX 75044
These addresses are known to be associated with Dhiren Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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