Deepesh Shrestha Overview
Deepesh Shrestha has been associated with forty-four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in August of 2017. Twenty-Three of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for Deepesh Shrestha
- Includes Age, Location, Address History for Deepesh Shrestha
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- Possible relatives
- Full Background Report
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Companies for Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maatic Inc |
Active
|
2016 |
5
|
President
|
| Sai Bhari, Inc |
Active
|
2012 |
5
|
President
|
| Veer Ganesh Inc |
Active
|
2012 |
4
|
President
|
| Sai Mjd, Inc |
Active
|
2010 |
3
|
President
|
| Krish Sidhant Investments Inc |
Active
|
2010 |
3
|
President
|
| Jd Cambridge Enterprise Inc |
Active
|
2008 |
3
|
President
|
| Sai Jbd, Inc |
Active
|
2010 |
3
|
President
|
| Sai Ananta, Inc |
Active
|
2011 |
3
|
President
|
| Sai Mithai Bhakta, Inc |
Active
|
2012 |
3
|
President
|
| Sai Saint Augustine Inc |
Active
|
2016 |
2
|
President
|
| Sai Santoshi Ma Inc |
Active
|
2013 |
2
|
President
|
| Sai Eshvish Investments Inc |
Active
|
2015 |
2
|
President
|
| Sai Kb, Inc. |
Active
|
2011 |
2
|
President
|
| Shiva Sai, Inc. |
Active
|
2011 |
2
|
President
|
| Sai Avatar Inc |
Active
|
2014 |
2
|
Director
|
| Daoud Investment, Inc |
Active
|
2011 |
2
|
Director
|
| Sai Yogijit Inc |
Active
|
2014 |
1
|
President
|
| Hira Susma Sai, Inc |
Active
|
2011 |
1
|
President
|
| Sai Pragya Investment Inc |
Active
|
2013 |
1
|
President
|
| Sai Saanvi Inc |
Active
|
2015 |
1
|
Director
|
| Rudee Saiee Enterprises Inc |
Active
|
2017 |
1
|
Director
|
| Royco Capital Investment LLC |
Active
|
2014 |
3
|
Secretary
|
| Sai Cottonwood Properties LLC |
Active
|
2017 |
1
|
Director
|
| Ist Investments Inc |
Inactive
|
2011 |
7
|
President
|
| Sai Neegma, Inc |
Inactive
|
2011 |
4
|
President
|
| Sai Bbd, Inc |
Inactive
|
2011 |
4
|
President
|
| Himalayan Products Inc |
Inactive
|
2013 |
3
|
President
|
| Sai Sgd, Inc. |
Inactive
|
2011 |
3
|
President
|
| Sai Parth, Inc. |
Inactive
|
2011 |
2
|
President
|
| Sai Ramsey Inc |
Inactive
|
2013 |
1
|
President
|
| Sai Sachin Inc |
Inactive
|
2014 |
1
|
President
|
| Sai Sonyjit Inc |
Inactive
|
2013 |
1
|
President
|
| B & C Trading Corporation |
Inactive
|
2014 |
1
|
President
|
| Sai Bhes Inc |
Inactive
|
2014 |
1
|
President
|
| Sai Sumu Inc |
Inactive
|
2013 |
1
|
President
|
| Sai Madan, Inc. |
Inactive
|
2012 |
1
|
President
|
| Shakun & Sons Inc. |
Inactive
|
2012 |
1
|
President
|
| Sai Regmi Inc |
Inactive
|
2012 |
1
|
President
|
| Krishna Sai Investment, Inc |
Inactive
|
2010 |
1
|
President
|
| New Lily Enterprises Incorporated |
Inactive
|
2002 |
1
|
President
|
| New J & L Corporation |
Inactive
|
2002 |
1
|
President
|
| Anax Technology, Inc |
Inactive
|
2011 |
1
|
President
|
| Bic Tree Investment Inc |
Inactive
|
2008 |
2
|
Director
|
| Stand for Nepal |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 44
Connections for Deepesh Shrestha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Deepesh has thirty-three known connections and has the most companies in common with Bijaya Shakya.
7
Bijaya Shakya has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------c |
Active
|
2015 |
2
|
Director
|
| K---------------------------c |
Active
|
2010 |
3
|
Director
|
| J-------------------------c |
Active
|
2008 |
3
|
Director
|
| S----------c |
Active
|
2010 |
3
|
Director
|
| S-------------c |
Active
|
2011 |
3
|
Director
|
| S-------------c |
Inactive
|
2011 |
4
|
Director
|
| S----------c |
Inactive
|
2011 |
4
|
Director
|
4
Jung O. Kim has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------c |
Inactive
|
2010 |
3
|
Director
|
| J-------------------------c |
Inactive
|
2008 |
3
|
President
|
| B---------------------c |
Inactive
|
2008 |
2
|
President
|
| S-------------. |
Inactive
|
2011 |
2
|
Director
|
4
Buaya Shakya has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------------c |
Inactive
|
2010 |
3
|
Director
|
| S----------c |
Inactive
|
2010 |
3
|
Director
|
| S-------------c |
Inactive
|
2011 |
4
|
Director
|
| S----------c |
Inactive
|
2011 |
4
|
Director
|
2
Meena Kc Ghimire has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------c |
Active
|
2012 |
4
|
Director
|
| I-----------------c |
Inactive
|
2011 |
7
|
Director
|
2
Rakhee C. Shakya has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------. |
Active
|
2011 |
2
|
Director
|
| S------------c |
Inactive
|
2012 |
5
|
President
|
2
Anshul Shrestha has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------c |
Inactive
|
2014 |
2
|
President
|
| S-----------------c |
Active
|
2013 |
2
|
Director
|
2
Surendra Kumar Shrestha has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Active
|
2016 |
2
|
Director
|
| S-------------c |
Inactive
|
2011 |
4
|
Treasurer
|
2
Suraj Kumar Shrestha has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2011 |
2
|
Director
|
| S-----------. |
Inactive
|
2011 |
3
|
Director
|
1
Dhir N. Bhari has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------c |
Active
|
2012 |
5
|
Treasurer
|
1
Nabin Koirala has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------c |
Active
|
2016 |
5
|
Director
|
1
Praveen Pandey has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Active
|
2011 |
3
|
Director
|
1
Sudath G. Rannulu has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------C |
Active
|
2014 |
3
|
President
|
1
Ram Daresh Shah has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Active
|
2012 |
3
|
Treasurer
|
1
Bijaya Shakya has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------c |
Active
|
2012 |
5
|
Director
|
1
Mithai Shrestha has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------c |
Active
|
2012 |
3
|
Director
|
1
Reet Shrestha has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------c |
Active
|
2016 |
5
|
Director
|
1
Deepak Thapa has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------c |
Active
|
2012 |
4
|
Treasurer
|
1
Mani Raj Thapa has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------c |
Active
|
2010 |
3
|
Director
|
1
Usha C. Basnet has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------c |
Inactive
|
2011 |
7
|
Director
|
1
Ananta Bhandari has the following companies in common with Deepesh Shrestha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------c |
Inactive
|
2011 |
3
|
Director
|
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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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