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Amal Shrestha
Active Grand Prairie, TX — Manager for Aareis Limited Liability Company
Amal Shrestha Overview
Amal Shrestha has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in October of 2022. Ten of the companies are still active while the remaining one is now listed as inactive.
Background Report for Amal Shrestha
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Companies for Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dfwm1 LLC |
Active
|
2020 |
4
|
Managing Member
|
| Aareis Limited Liability Company |
Active
|
2012 |
2
|
Manager
|
| Ultimate Capital Partners, LLC |
Active
|
2022 |
2
|
Manager
|
| Nask Investments, LLC |
Active
|
2017 |
4
|
Managing Member
|
| Aa Prairie LLC |
Active
|
2020 |
2
|
Managing Member
|
| Daffodil Ventures LLC |
Active
|
2018 |
6
|
Member
|
| Aa Heritage Manor Condominium Association, Inc. |
Active
|
2017 |
4
|
Director
|
| Aa Realty Incorporated |
Active
|
2003 |
3
|
Director
|
| Aa Silver Real Estate LLC |
Active
|
2016 |
1
|
Member
|
| Aa Diana Limited Liability Company |
Active
|
2021 |
1
|
Member
|
| Aj Oakman LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Showing 8 records out of 11
Connections for Amal Shrestha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amal has fifteen known connections and has the most companies in common with Anita Shrestha.
3
Anita Shrestha has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------y |
Inactive
|
2012 |
2
|
Managing Member
|
| A------------C |
Inactive
|
2020 |
2
|
Managing Member
|
| A--------------------d |
Active
|
2003 |
3
|
Director
|
2
Koteswar Gajavelli has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2018 |
6
|
Managing Member
|
| N-------------------C |
Active
|
2017 |
4
|
Manager
|
2
Sabin Shrestha has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------C |
Inactive
|
2020 |
4
|
Manager
|
| U----------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Sriramachandra Murphy Badiga has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2018 |
6
|
Member
|
1
Prasobh P. Mathew has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2018 |
6
|
Member
|
1
Manoj Michael has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2018 |
6
|
Member
|
1
Hari K. Namboodiri has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2018 |
6
|
Member
|
1
Nagesh Pulipati has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Sridhar Sannidhi has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Shrestha has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------d |
Inactive
|
2003 |
3
|
Director
|
1
Art Alaniz has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
2017 |
4
|
Member
|
1
Ravi Ale has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------C |
Inactive
|
2020 |
4
|
Manager
|
1
Utsab Lohani has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------C |
Inactive
|
2020 |
4
|
Manager
|
1
Xavier Moreno has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
2017 |
4
|
Director
|
1
Jose Tirado has the following companies in common with Amal Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
2017 |
4
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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