Sanjaya Silwal

Active Ennis, TX — Managing Member for Nepali Shaan Holding LLC

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Sanjaya Silwal Overview

Sanjaya Silwal has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in June of 2022. Five of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sanjaya K. Silwal

Includes Age, Location, Address History for Sanjaya K. Silwal
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Name	Status	Incorporated	Key People	Role
Raktakali Enterprises Inc	Active	2011	3	Director
Yeti Group, LLC	Active	2013	4	Director
Nepali Shaan Holding LLC	Active	2020	2	Managing Member
Nuwakot Group LLC	Active	2022	2	Managing Member
Nepal Ama Foundation	Active	2015	4	Director
Ras Brothers Group LLC	Inactive	2015	2	Managing Member
Guru Holding LLC	Inactive	2022	1	Managing Member

Connections for Sanjaya Silwal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjaya has six known connections and has the most companies in common with Rupa Shangdan.

4

Rupa Shangdan has the following companies in common with Sanjaya Silwal

Name	Status	Incorporated	Key People	Role
Y-------------C	Inactive	2013	4	Director
R-----------------------c	Active	2011	3	Director
N----------------------C	Active	2020	2	Managing Member
N---------------C	Active	2022	2	Managing Member

3

Rajesh Aryal has the following companies in common with Sanjaya Silwal

Name	Status	Incorporated	Key People	Role
N------------------n	Active	2015	4	Director
Y-------------C	Active	2013	4	Director
R--------------------C	Inactive	2015	2	Governing Person

1

Santosh Karki has the following companies in common with Sanjaya Silwal

Name	Status	Incorporated	Key People	Role
N------------------n	Active	2015	4	Director

1

Manoj Katuwal has the following companies in common with Sanjaya Silwal

Name	Status	Incorporated	Key People	Role
N------------------n	Active	2015	4	Director

1

Rupa Shandyan has the following companies in common with Sanjaya Silwal

Name	Status	Incorporated	Key People	Role
R-----------------------c	Inactive	2011	3	Director

1

Sanyaja Silwal has the following companies in common with Sanjaya Silwal

Name	Status	Incorporated	Key People	Role
Y-------------C	Inactive	2013	4	Director

1108 Lake Bardwell Dr Ennis, TX 75119 2300 Yorkstown Dr Ennis, TX 75119 2903 Gleneagles Dr Ennis, TX 75119 623 Westhaven Rd Coppell, TX 75019 115 Water Garden Dr Waxahachie, TX 75165

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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5 Known Addresses

1108 Lake Bardwell Dr Ennis, TX 75119 2300 Yorkstown Dr Ennis, TX 75119 2903 Gleneagles Dr Ennis, TX 75119 623 Westhaven Rd Coppell, TX 75019 115 Water Garden Dr Waxahachie, TX 75165

These addresses are known to be associated with Sanjaya Silwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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