Geeta Thadani Overview
Geeta Thadani has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eight years ago in August of 2017. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Geeta K. Thadani
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Companies for Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asian Valley Ventures, LLC |
Active
|
2004 |
9
|
Member
|
| Zinvestments, LLC |
Active
|
2017 |
3
|
Member
|
| Infinite Love |
Active
|
2012 |
3
|
Director
|
| Mmgt Ventures LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| Italian Gold Connection, Inc. |
Inactive
|
1991 |
2
|
Director
|
Connections for Geeta Thadani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Geeta has fourteen known connections and has the most companies in common with Chander Buxani.
1
Chander K. Buxani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2004 |
9
|
Member
|
1
Jeevath Buxani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2004 |
9
|
Member
|
1
Sujata Chugani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------e |
Active
|
2012 |
3
|
Director
|
1
Arvind Murli Melwani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2004 |
9
|
Member
|
1
Assadour Sarafian has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2004 |
9
|
Member
|
1
Malka S. Shivdasani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2004 |
9
|
Member
|
1
Aanchal Thadani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------C |
Active
|
2017 |
3
|
Member
|
1
Mishal Thadani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------C |
Active
|
2017 |
3
|
Member
|
1
Alka Vaswani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------e |
Active
|
2012 |
3
|
Director
|
1
Fred Vehedi has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2004 |
9
|
Member
|
1
Mirpuri R. Mohit has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Malka Shivdsani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2004 |
9
|
Managing Member
|
1
Kumar Thadani has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------. |
Inactive
|
1991 |
2
|
Director
|
1
Fred Venedi has the following companies in common with Geeta Thadani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2004 |
9
|
Managing Member
|
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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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