Bal Baniya Overview
Bal Krishna Baniya 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 July of 2023. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Bal Krishna Baniya
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Companies for Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rise N Run 32 Assets LLC |
Active
|
2023 |
7
|
Manager
|
| Waco Investment 1116 LLC |
Active
|
2023 |
6
|
Manager
|
| Om Business Inc |
Inactive
|
2012 |
1
|
President
|
| Subam Business LLC |
Inactive
|
2013 |
1
|
President
|
| Suva Karma Investment LLC |
Inactive
|
2018 |
1
|
Manager
|
| Creative Nepalese Society |
Inactive
|
2014 |
1
|
Director
|
| Haleshi Investments LLC |
Inactive
|
2015 |
1
|
Director
|
Connections for Bal Baniya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bal has nine known connections and has the most companies in common with Gyan Hari Aryal.
2
Gyan Hari Aryal has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
| W----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Shrikrishna Gautam has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
| W----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Ghan Shyam Aryal has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Mohan Gaha has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Krishna Khanal has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Ranjit Malla has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
1
Subash Paudel has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
1
Niraj Shrestha has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
1
Janak Thapa has the following companies in common with Bal Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
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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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