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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Companies for Balkrishna Baniya
| 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
|
Showing 8 records out of 13
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.
5
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
|
5
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Gyan Hari Aryal has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------C |
Active
|
2016 |
5
|
Manager
|
1
Suraj Pandeya has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2011 |
3
|
Director
|
1
Reena Pun has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2011 |
3
|
Director
|
1
Bal Krishna Baniya has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------c |
Inactive
|
2012 |
2
|
President
|
1
Shyam Kumar Bhandari has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Dev N. Bhushal has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2015 |
7
|
Member
|
1
Keshab Bhushal has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Ram Hari Ghimire has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Bishnu Tripath has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Bishnu Kumar Tripathi has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2016 |
6
|
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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