Sanjay Agarwal

Active Euless, TX President for Diamond Mesquite Venture, Inc.

Sanjay Agarwal Overview

Sanjay Agarwal has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in December of 2020. Nine of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sanjay Agarwal


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Companies for Sanjay Agarwal

Name Status
Sanjay & Malika, Inc.
Active
Diamond Mesquite Venture, Inc.
Active
Malika & Sania Corporation
Active
West Katy Properties LLC
Active
Maa Crowley Ventures, LLC
Active
Maa Houston Ventures, LLC
Active
Mesquite Equity, LLC
Active
Maa Dallas Investment, LLC
Active
Sack N Snack Ventures, LLC
Active
Smhs 1, Inc.
Inactive
Sam H Investments, Inc.
Inactive
Showing 8 records out of 11

Connections for Sanjay Agarwal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has six known connections and has the most companies in common with Mansoor Dhanani.
5
Mansoor A. Dhanani
Mansoor A. Dhanani has the following companies in common with Sanjay Agarwal
Name Status
M-----------------------C
Active
M-----------------------C
Active
M------------------------C
Active
S------------------------C
Active
M------------------C
Active
2
Aziz Satyani
Aziz Satyani has the following companies in common with Sanjay Agarwal
Name Status
M-----------------------C
Active
M------------------C
Active
1
Tasmina D. Lakhani
Tasmina D. Lakhani has the following companies in common with Sanjay Agarwal
Name Status
M-----------------------C
Active
1
Nooruddin Punjani
Nooruddin Punjani has the following companies in common with Sanjay Agarwal
Name Status
W----------------------C
Active
1
Sanjay Agarawal
Sanjay Agarawal has the following companies in common with Sanjay Agarwal
Name Status
S-------------------.
Inactive
1
Tasmina Dhanani
Tasmina Dhanani has the following companies in common with Sanjay Agarwal
Name Status
M-----------------------C
Inactive

Source

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

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