Vishal Melwani Overview
Vishal Melwani has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in March of 2021. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Vishal Melwani
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Companies for Vishal Melwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Melwani Diamonds LLC |
Active
|
2017 |
2
|
Director
|
Am Diamonds LLC |
Active
|
2021 |
2
|
Director
|
Trikha Inc. |
Inactive
|
2017 |
2
|
Director
|
S & V Corporation |
Inactive
|
2012 |
1
|
Director
|
Ks Jewels Inc. |
Inactive
|
2016 |
1
|
Director
|
Connections for Vishal Melwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Vishal has three known connections and has the most companies in common with Neelam Melwani.
1
Neelam Melwani has the following companies in common with Vishal Melwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2017 |
2
|
President
|
1
Raja Bhojwani has the following companies in common with Vishal Melwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------. |
Inactive
|
2017 |
2
|
Director
|
1
Aryal Shanti has the following companies in common with Vishal Melwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2021 |
2
|
Managing Member
|
Known Addresses for Vishal Melwani
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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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4
Known Addresses
6222 Richmond Ave Houston, TX 77057
8787 Woodway Dr Houston, TX 77063
13029 Castlewind Ln Pearland, TX 77584
4522 Millstone Canyon Ln Sugar Land, TX 77479
These addresses are known to be associated with Vishal Melwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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