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 four years ago in June of 2022. Five of the companies are still active while the remaining two are now listed as inactive.
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Companies for Sanjaya Silwal
| 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
|
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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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