Sanjay Shrestha

Active Houston, TX — President for Nep Tex Investment, LLC

Sanjay Shrestha Overview

Sanjay Shrestha has been associated with fifteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven months ago in May of 2023. Nine of the companies are still active while the remaining six are now listed as inactive.

Background Report for Sanjay Shrestha

Includes Age, Location, Address History for Sanjay Shrestha
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Nep Tex Investment, LLC	Active	2022	4	President
Nep Tex LLC	Active	2020	3	Director
Sugam LLC	Active	2015	7	Director
Kisha LLC	Active	2015	6	Director
Kisha #1, Inc.	Active	2015	6	Director
Kisha #7, Inc.	Active	2022	5	Secretary
Kisha Inc #4, Inc.	Active	2019	4	Director
Nep Tex #2, LLC.	Active	2022	3	Director
Nep Tex Investment #2 LLC	Active	2023	3	Member/President
Kathmandu LLC	Inactive	2014	3	Owner
Kisha #6, Inc.	Inactive	2021	1	Director
Gorkhali Investments, L.L.C.	Inactive	2009	1	Member
Tiki Food Mart, L.L.C.	Inactive	2009	1	Member
Om Ganeshay, L.L.C.	Inactive	2010	1	Director
Ganapati Baba, L.L.C.	Inactive	2011	1	Member

Connections for Sanjay Shrestha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has fourteen known connections and has the most companies in common with Jayandra Kumar Shrestha.

Jayandra Kumar Shrestha

Jayandra Kumar Shrestha has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
K----------------.	Active	2019	4	Director
N---------C	Active	2020	3	Director
K------------.	Active	2022	5	Vice-President
N---------------------C	Active	2022	4	Managing Member
N--------------.	Active	2022	3	Director
N-----------------------C	Active	2023	3	Member/Vp

Prakash Bhalami

Prakash Bhalami has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
S-------C	Active	2015	7	Director
K-------C	Active	2015	6	President
K------------.	Active	2015	6	Director
K----------------.	Active	2019	4	Director
K------------.	Active	2022	5	President

Tulsi Ram Ghemire

Tulsi Ram Ghemire has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
S-------C	Active	2015	7	Director
K-------C	Active	2015	6	Director
K------------.	Active	2015	6	Director
K------------.	Active	2022	5	Secretary

Krishna Adhikari

Krishna Adhikari has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
S-------C	Active	2015	7	Director
K-------C	Active	2015	6	Director
K------------.	Inactive	2015	6	Director

Yama Pun

Yama Pun has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
N---------C	Active	2020	3	Director
N---------------------C	Active	2022	4	Managing Member
N--------------.	Active	2022	3	Director

Biraj Gharti Magar

Biraj Gharti Magar has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
S-------C	Active	2015	7	Director
K------------.	Active	2015	6	Director

Manoj Neupane

Manoj Neupane has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
N---------------------C	Active	2022	4	Managing Member
N-----------------------C	Active	2023	3	Member/Secretary

Uttam Singh Rana

Uttam Singh Rana has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
K------------.	Active	2015	6	Director
K----------------.	Active	2019	4	Director

Narayan Sharma

Narayan Sharma has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
S-------C	Active	2015	7	Director
K-------C	Active	2015	6	Director

Pramod K. Mehta

Pramod K. Mehta has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
K------------.	Active	2022	5	Treasurer

Dipak Aryal

Dipak Aryal has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
K-----------C	Inactive	2014	3	Owner

Tulsi Ghrmire

Tulsi Ghrmire has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
K-------C	Inactive	2015	6	Director

Biraj Gharti Magar

Biraj Gharti Magar has the following companies in common with Sanjay Shrestha

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

Ram Kirshna Sapkota

Ram Kirshna Sapkota has the following companies in common with Sanjay Shrestha

Name	Status	Incorporated	Key People	Role
K-----------C	Inactive	2014	3	Owner

1950 Eldridge Pkwy Houston, TX 77077 6410 Windswept Ln Houston, TX 77057 8426 Brickhaven Ln Houston, TX 77083 2231 Avenue J San Leon, TX 77539 14411 Mayport Ln Houston, TX 77077 1411 Mayport Ln Houston, TX 77077

Source

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

What next?

Follow

Receive an email notification when changes occur for Sanjay Shrestha.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Sanjay Shrestha and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Sanjay Shrestha

Active Houston, TX — President for Nep Tex Investment, LLC

Sanjay Shrestha Overview

Background Report for Sanjay Shrestha

Companies for Sanjay Shrestha

Connections for Sanjay Shrestha

Known Addresses for Sanjay Shrestha

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.