Rajiv Shah

Active Plano, TX — President for Om Trading, Inc.

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Rajiv Shah Overview

Rajiv Shah is currently associated with two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in October of 2016. All companies are still active.

Background Report for Rajiv Shah

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Name	Status	Incorporated	Key People	Role
Om Trading, Inc.	Active	2002	4	President
Om-Sterling Realty, LLC	Active	2016	4	Managing Member

Connections for Rajiv Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rajiv has five known connections and has the most companies in common with Nikhil Shah.

2

Nikhil Shah has the following companies in common with Rajiv Shah

Name	Status	Incorporated	Key People	Role
O--------------.	Active	2002	4	Director
O---------------------C	Active	2016	4	Managing Member

1

Rupal Shah has the following companies in common with Rajiv Shah

Name	Status	Incorporated	Key People	Role
O---------------------C	Active	2016	4	Manager

1

Sonal Shah has the following companies in common with Rajiv Shah

Name	Status	Incorporated	Key People	Role
O---------------------C	Active	2016	4	Manager

1

Baiju Dalal has the following companies in common with Rajiv Shah

Name	Status	Incorporated	Key People	Role
O--------------.	Inactive	2002	4	Director

1

Bharat Parikh has the following companies in common with Rajiv Shah

Name	Status	Incorporated	Key People	Role
O--------------.	Inactive	2002	4	Secretary

1704 Orleans St Dallas, TX 75226 8605 Loomis Dr Plano, TX 75024 2308 High Country Way Plano, TX 75025

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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3 Known Addresses

1704 Orleans St Dallas, TX 75226 8605 Loomis Dr Plano, TX 75024 2308 High Country Way Plano, TX 75025

These addresses are known to be associated with Rajiv Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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