Sameer Dalal Overview
Sameer Dalal has been associated with twelve companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in November of 2020. Eight of the companies are still active while the remaining four are now listed as inactive.
Background Report for Sameer Dalal
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Companies for Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nikita Energy Group, LLC |
Active
|
2013 |
2
|
President
|
| Kirat Management Group, LLC |
Active
|
2013 |
1
|
President
|
| The Dalal Group, LLC |
Active
|
2010 |
2
|
Director
|
| Kadian Consulting Group |
Active
|
2006 |
1
|
NonDir
|
| The Kirat Group LLC |
Active
|
2019 |
1
|
Manager
|
| Madagascar Properties LLC |
Active
|
2012 |
2
|
Managing Member
|
| DP Land Investment LLC |
Active
|
2020 |
2
|
Member
|
| Dalal 1000, LLC |
Active
|
2018 |
1
|
Member
|
| Votre Sante Development Group, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
| Cancun Investments, LLC |
Inactive
|
2006 |
3
|
Director
|
| Dalal & Pondugula Investments, LLC |
Inactive
|
2006 |
2
|
Member
|
| Kadian Consulting Group Incorporated |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 12
Connections for Sameer Dalal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sameer has six known connections and has the most companies in common with Christian Leon Garek.
2
Kishore K. Pondugula has the following companies in common with Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------C |
Inactive
|
2006 |
2
|
Member
|
| C---------------------C |
Inactive
|
2006 |
3
|
Governing Person
|
1
Christian Leon Garek has the following companies in common with Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2012 |
2
|
Managing Member
|
1
Balbir Bains has the following companies in common with Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Vinay Dalal has the following companies in common with Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Paul Fisk Paine has the following companies in common with Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Krshore Pondugula has the following companies in common with Sameer Dalal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Inactive
|
2006 |
3
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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