Sanjay Varma

Active Plano, TX Manager for Lakshmi Financial Group LLC

Sanjay Varma Overview

Sanjay Varma has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in January of 2021. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sanjay Varma


  • Includes Age, Location, Address History for Sanjay Varma
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Sanjay Varma

Name Status
Lakshmi Financial Group LLC
Active
Sarla Holdings LLC
Active
Blue River Realty Management Inc
Active
Shreenathi Frisco LLC
Inactive
Angel Devine LLC
Inactive

Connections for Sanjay Varma

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has five known connections and has the most companies in common with Manju Varma.
3
Manju Varma
Manju Varma has the following companies in common with Sanjay Varma
Name Status
B------------------------------c
Inactive
L-------------------------C
Inactive
S----------------C
Active
2
Ria Varma
Ria Varma has the following companies in common with Sanjay Varma
Name Status
L-------------------------C
Inactive
S----------------C
Active
2
Rohan Varma
Rohan Varma has the following companies in common with Sanjay Varma
Name Status
L-------------------------C
Inactive
S----------------C
Active
1
Neha Patel
Neha Patel has the following companies in common with Sanjay Varma
Name Status
S-------------------C
Inactive
1
Kumudben Shahiwala
Kumudben Shahiwala has the following companies in common with Sanjay Varma
Name Status
S-------------------C
Inactive

Source

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

What next?

Follow

Receive an email notification when changes occur for Sanjay Varma.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Sanjay Varma and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.