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Dibya Bhattarai
Active Duncanville, TX — Manager for Sr & East Texas Journey, LLC
Dibya Bhattarai Overview
Dibya Bhattarai has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in December of 2012. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Dibya Bhattarai
- Includes Age, Location, Address History for Dibya Bhattarai
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Companies for Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sr & East Texas Journey, LLC |
Active
|
2010 |
2
|
Manager
|
| Zohaib Corporation |
Active
|
2000 |
3
|
Director/ PRESIDENT
|
| One World A to Z Consultants, LLC |
Inactive
|
2009 |
1
|
Owner
|
| Sublett Investment Company, Inc. |
Inactive
|
2006 |
4
|
President
|
| RN Stores Inc |
Inactive
|
2012 |
4
|
President
|
| Malhi, LLC. |
Inactive
|
2006 |
3
|
President
|
| Kc & Group Investments Company |
Inactive
|
2006 |
1
|
President
|
| Himchuli International LLC |
Inactive
|
2003 |
1
|
President
|
| Rnsl & Group, Inc. |
Inactive
|
2010 |
1
|
President
|
| Gsr International LLC |
Inactive
|
2007 |
3
|
Director
|
| R & P Financial Group Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 11
Connections for Dibya Bhattarai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dibya has ten known connections and has the most companies in common with Sumitra Bhattarai.
2
Sumitra Bhattarai has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Active
|
2006 |
4
|
Director
|
| R-----------c |
Inactive
|
2012 |
4
|
President
|
2
Deepak P. Bhattarai has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------. |
Inactive
|
2006 |
3
|
Director
|
| R-----------c |
Inactive
|
2012 |
4
|
Director
|
2
Nirmala D. Thapa has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2006 |
4
|
Vice-President
|
| R-----------c |
Inactive
|
2012 |
4
|
President
|
1
Sudershan Lama has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2010 |
2
|
Manager
|
1
Nara B. Thapa has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------n |
Active
|
2000 |
3
|
Director/ Vice Pres.
|
1
Dibya Bhattari has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------n |
Inactive
|
2000 |
3
|
Manager
|
1
Amarjet S. Malhi has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------. |
Inactive
|
2006 |
3
|
Director
|
1
Numakant Pandey has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Shyam Lal Shrestha has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Beli Thapa has the following companies in common with Dibya Bhattarai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
2006 |
4
|
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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