Kanaiyalal Shah Overview
Kanaiyalal Shah has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirteen years ago in June of 2013. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Kanaiyalal Shah
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Companies for Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Desi Enterprises, LLC |
Active
|
2008 |
11
|
Managing Member
|
| Desi Holdings LLC |
Inactive
|
2008 |
5
|
Managing Member
|
| Desi Ventures LLC |
Inactive
|
2007 |
5
|
Managing Member
|
Connections for Kanaiyalal Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kanaiyalal has twelve known connections and has the most companies in common with Rajiv Sheth.
3
Rajiv Sheth has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2008 |
11
|
Managing Member
|
| D---------------C |
Inactive
|
2008 |
5
|
Managing Member
|
| D---------------C |
Inactive
|
2007 |
5
|
Managing Member
|
3
Amit P. Vasavada has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
Managing Member
|
| D---------------C |
Inactive
|
2008 |
5
|
Managing Member
|
| D---------------C |
Inactive
|
2007 |
5
|
Managing Member
|
2
Hemal Bhakta has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2008 |
11
|
Managing Member
|
| D---------------C |
Inactive
|
2007 |
5
|
Managing Member
|
2
Ketan P. Malani has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
Managing Member
|
| D---------------C |
Inactive
|
2008 |
5
|
Managing Member
|
1
Nikhil K. Kapadia has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2008 |
11
|
Managing Member
|
1
Amit Babaria has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
Managing Member
|
1
Dharmesh Bhakta has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
Managing Member
|
1
Nimesh Bhakta has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
Managing Member
|
1
Hemal Bhkta has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Ketankumar Malani has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2008 |
5
|
Member
|
1
Kevin Roush has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
Manager
|
1
Ritesh D. Sojitra has the following companies in common with Kanaiyalal Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Inactive
|
2008 |
11
|
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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