Balkrishna Baniya

Active Houston, TX — President for Suba Business LLC

Balkrishna Baniya Overview

Balkrishna Baniya has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in April of 2017. Five of the companies are still active while the remaining eight are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Suba Business LLC	Active	2011	3	President
Everest Business LLC	Active	2011	1	President
Mlk Business LLC	Active	2015	7	Managing Member
Suva Sahit Investment LLC	Active	2016	6	Manager
Omkar Investment LLC	Active	2016	5	Member
Om Business Inc	Inactive	2012	2	President
Subam Business LLC	Inactive	2013	1	President
Crawford Business LLC	Inactive	2015	7	Manager
Mquest Investment LLC	Inactive	2016	5	Manager
Three Buddies Investment LLC	Inactive	2017	4	Manager
Mega Three Investmemnt LLC	Inactive	2017	4	Manager
Haleshi Investments LLC	Inactive	2015	1	Manager
Suva Kamana Investment LLC	Inactive	2017	1	Manager

Connections for Balkrishna Baniya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Balkrishna has nineteen known connections and has the most companies in common with Yagya Prasad Pandey.

Yagya Prasad Pandey

Yagya Prasad Pandey has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
O------------------C	Inactive	2016	5	Manager
S-----------------------C	Active	2016	6	Manager
T--------------------------C	Inactive	2017	4	Manager
M-------------------C	Inactive	2016	5	Manager
M------------------------C	Inactive	2017	4	Manager

Subash Paudel

Subash Paudel has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	7	Managing Member
O------------------C	Active	2016	5	Manager
S-----------------------C	Active	2016	6	Manager
C-------------------C	Inactive	2015	7	Member
M-------------------C	Inactive	2016	5	Member

Gyanhari Aryal

Gyanhari Aryal has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	7	Managing Member
C-------------------C	Inactive	2015	7	Managing Member

Shrikrishna Gautam

Shrikrishna Gautam has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2015	7	Managing Member
C-------------------C	Inactive	2015	7	Member

Kuber Nath Yogi

Kuber Nath Yogi has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
O------------------C	Active	2016	5	Manager
S-----------------------C	Inactive	2016	6	Manager

Dev Bhusal

Dev Bhusal has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2015	7	Managing Member
C-------------------C	Inactive	2015	7	Managing Member

Keshab Bhushal

Keshab Bhushal has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2015	7	Managing Member
C-------------------C	Inactive	2015	7	Member

Yagya Prasad Pandey

Yagya Prasad Pandey has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2016	5	Managing Member
M------------------------C	Inactive	2017	4	Manager

Subash Poudel

Subash Poudel has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2017	4	Manager
M------------------------C	Inactive	2017	4	Manager

Gyan Hari Aryal

Gyan Hari Aryal has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
O------------------C	Active	2016	5	Manager

Suraj Pandeya

Suraj Pandeya has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
S---------------C	Active	2011	3	Director

Reena Pun

Reena Pun has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
S---------------C	Active	2011	3	Director

Bal Krishna Baniya

Bal Krishna Baniya has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
O-------------c	Inactive	2012	2	President

Shyam Kumar Bhandari

Shyam Kumar Bhandari has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2016	5	Manager

Dev N. Bhushal

Dev N. Bhushal has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2015	7	Member

Keshab Bhushal

Keshab Bhushal has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2015	7	Managing Member

Ram Hari Ghimire

Ram Hari Ghimire has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2017	4	Manager

Bishnu Tripath

Bishnu Tripath has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2016	6	Manager

Bishnu Kumar Tripathi

Bishnu Kumar Tripathi has the following companies in common with Balkrishna Baniya

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2016	6	Manager

Source

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

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Balkrishna Baniya

Active Houston, TX — President for Suba Business LLC