Veena Thakkar Overview
Veena Thakkar has been associated with sixty-seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in February of 2024. Thirty-Three of the companies are still active while the remaining thirty-four are now listed as inactive.
Background Report for Veena Thakkar
- Includes Age, Location, Address History for Veena Thakkar
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Green Data Centre LLC |
Active
|
2017 |
2
|
President
|
| Pasmaa Theater LLC |
Active
|
2018 |
4
|
General Partner
|
| Alathur Services LLC |
Active
|
2017 |
4
|
General Partner
|
| 3v Movie & Eatery LLC |
Active
|
2017 |
4
|
General Partner
|
| Pulpatta Services LLC |
Active
|
2017 |
3
|
General Partner
|
| Thienpalam Services LLC |
Active
|
2017 |
3
|
General Partner
|
| Hirakaren Investment LLC |
Active
|
2017 |
3
|
General Partner
|
| Viet Dinh LLC |
Active
|
2017 |
3
|
General Partner
|
| Nisarga Consulting LLC |
Active
|
2015 |
2
|
General Partner
|
| Thakkar Fund Management LLC |
Active
|
2017 |
5
|
Manager
|
| Starquest Banquets LLC |
Active
|
2017 |
4
|
Manager
|
| Carrollton Movie Holdings LLC |
Active
|
2019 |
4
|
Manager
|
| Radiant Green Solar LLC |
Active
|
2019 |
4
|
Manager
|
| Perfect Media Group LLC |
Active
|
2017 |
4
|
Manager
|
| Thakkar Asset Management Growth Fund, LLC |
Active
|
2021 |
4
|
Manager
|
| A Family Catering Business LLC |
Active
|
2017 |
4
|
Managing Member
|
| Ff International Distribution LLC |
Active
|
2017 |
3
|
Manager
|
| Zinu Consulting LLC |
Active
|
2016 |
1
|
Manager
|
| Goldi Investment LLC |
Active
|
2016 |
1
|
Manager
|
| Planty Services LLC |
Active
|
2016 |
1
|
Manager
|
| Jevonat Consulting LLC |
Active
|
2017 |
1
|
Manager
|
| Fec Op Plano LLC |
Active
|
2023 |
1
|
Manager
|
| Akinita Aftonoaks Real Estate LLC |
Active
|
2023 |
1
|
Manager
|
| Nirguna Afton Oaks Retail LLC |
Active
|
2024 |
1
|
Manager
|
| Nirguna Afton Oaks Fec LLC |
Active
|
2024 |
1
|
Manager
|
| Afton Oaks Mf LLC |
Active
|
2024 |
1
|
Manager
|
| Nirguna Asset Holdings LLC |
Active
|
2024 |
1
|
Manager
|
| Prutocary Consulting LLC |
Active
|
2017 |
1
|
Managing Member
|
| Genius Banquets LLC |
Active
|
2017 |
4
|
Managing Member
|
| Perfect Land Development LLC |
Active
|
2016 |
3
|
Managing Member
|
| Perfect Management, Inc |
Active
|
2005 |
3
|
Governing Person
|
| Binary Marketing Inc |
Active
|
2014 |
2
|
Director
|
| American Healthcare Authority, LLC |
Active
|
2018 |
2
|
Member
|
| Perfect Movies, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Akinita Group LLC |
Inactive
|
2018 |
1
|
Manager
|
| Kiev Springhopper Management Consulting LLC |
Inactive
|
2014 |
1
|
Manager
|
| PM Radio LLC |
Inactive
|
2017 |
1
|
Manager
|
| Dayanidhi Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
| Gopalpriya Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
| Kamsantaka Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
| Ravilochana Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
| Vishvamitra Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
| Landloper Management LLC |
Inactive
|
2015 |
1
|
Manager
|
| Desiswag Consulting LLC |
Inactive
|
2015 |
1
|
Manager
|
| Rangoon Moonbean Management LLC |
Inactive
|
2014 |
1
|
Manager
|
| Spunwheel Consulting LLC |
Inactive
|
2015 |
1
|
Manager
|
| Pristine Consulting LLC |
Inactive
|
2016 |
1
|
Manager
|
| Booklate Management LLC |
Inactive
|
2016 |
1
|
Manager
|
| Erakkil Services LLC |
Inactive
|
2017 |
1
|
Manager
|
| Desi Adpages LLC |
Inactive
|
2017 |
1
|
Manager
|
| Mannaserry Services LLC |
Inactive
|
2017 |
1
|
Manager
|
| Viramgam Services LLC |
Inactive
|
2017 |
1
|
Manager
|
| Morayur Investment LLC |
Inactive
|
2017 |
1
|
Manager
|
| Kanchipuram Investment LLC |
Inactive
|
2017 |
1
|
Manager
|
| Kanopet Consulting LLC |
Inactive
|
2017 |
1
|
Manager
|
| Auspicious Services LLC |
Inactive
|
2017 |
1
|
Manager
|
| Elemental Blue LLC |
Inactive
|
2018 |
1
|
Manager
|
| Jerusha Services LLC |
Inactive
|
2018 |
1
|
Manager
|
| Helpfortax, Inc |
Inactive
|
2011 |
5
|
Director
|
| Economical Tax and Bookeeping Inc |
Inactive
|
2014 |
2
|
Director
|
| Captive Risk Planner LLC |
Inactive
|
2014 |
1
|
Member
|
| Perfect Business Services, Inc |
Inactive
|
2000 |
1
|
Director
|
| Perfect Payroll Services Inc |
Inactive
|
2014 |
1
|
Director
|
| Suraj Ventures, LLC |
Inactive
|
2016 |
1
|
Member
|
| Nirguna Investments LLC |
Inactive
|
2016 |
1
|
Member
|
| Jaihind Services Inc |
Inactive
|
2014 |
1
|
Director
|
| Zav Holdings LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 67
Connections for Veena Thakkar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veena has nine known connections and has the most companies in common with Mahesh Thakkar.
14
Mahesh Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------c |
Active
|
2005 |
3
|
Governing Person
|
| B------------------c |
Inactive
|
2014 |
2
|
Director
|
| N--------------------C |
Active
|
2015 |
2
|
General Partner
|
| S--------------------C |
Active
|
2017 |
4
|
Manager
|
| G-----------------C |
Active
|
2017 |
4
|
Managing Member
|
| A----------------------------C |
Active
|
2017 |
4
|
Managing Member
|
| P--------------------------C |
Active
|
2016 |
3
|
Managing Member
|
| P----------------C |
Active
|
2018 |
4
|
General Partner
|
| R---------------------C |
Active
|
2019 |
4
|
Manager
|
| T---------------------C |
Active
|
2017 |
3
|
General Partner
|
| T-------------------------C |
Inactive
|
2017 |
5
|
General Partner
|
| V-----------C |
Active
|
2017 |
3
|
General Partner
|
| E-------------------------------c |
Inactive
|
2014 |
2
|
Director
|
| P-----------------C |
Inactive
|
2016 |
3
|
Manager
|
Showing 8 records out of 14
11
Saumil Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2017 |
4
|
Manager
|
| G-----------------C |
Inactive
|
2017 |
4
|
Manager
|
| A------------------C |
Active
|
2017 |
4
|
General Partner
|
| C---------------------------C |
Inactive
|
2019 |
4
|
Manager
|
| 3-------------------C |
Inactive
|
2017 |
4
|
Manager
|
| R---------------------C |
Inactive
|
2019 |
4
|
Manager
|
| T-------------------------C |
Inactive
|
2017 |
5
|
General Partner
|
| H----------------------C |
Active
|
2017 |
3
|
General Partner
|
| P---------------------C |
Active
|
2017 |
4
|
Manager
|
| T---------------------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| F-------------------------------C |
Active
|
2017 |
3
|
General Partner
|
Showing 8 records out of 11
10
Vaishali Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Active
|
2017 |
4
|
Managing Member
|
| A----------------------------C |
Inactive
|
2017 |
4
|
Governing Person
|
| A------------------C |
Inactive
|
2017 |
4
|
Manager
|
| A--------------------------------C |
Active
|
2018 |
2
|
Member
|
| C---------------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
| 3-------------------C |
Active
|
2017 |
4
|
General Partner
|
| P-------------------C |
Active
|
2017 |
3
|
General Partner
|
| T-------------------------C |
Inactive
|
2017 |
5
|
Manager
|
| P---------------------C |
Inactive
|
2017 |
4
|
Manager
|
| H-------------c |
Inactive
|
2011 |
5
|
Director
|
Showing 8 records out of 10
9
Ashvi Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2017 |
4
|
General Partner
|
| C---------------------------C |
Inactive
|
2019 |
4
|
Manager
|
| P-------------------C |
Inactive
|
2017 |
3
|
Manager
|
| T---------------------C |
Active
|
2017 |
3
|
General Partner
|
| T-------------------------C |
Inactive
|
2017 |
5
|
General Partner
|
| H----------------------C |
Active
|
2017 |
3
|
General Partner
|
| T---------------------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| F-------------------------------C |
Active
|
2017 |
3
|
General Partner
|
| V-----------C |
Active
|
2017 |
3
|
General Partner
|
Showing 8 records out of 9
2
Poorvesh M. Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2017 |
4
|
Manager
|
| H-------------c |
Inactive
|
2011 |
5
|
Director
|
2
Vipulkumar Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
| 3-------------------C |
Inactive
|
2017 |
4
|
Member/Manager
|
1
Zankruti Bhatt has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------c |
Inactive
|
2011 |
5
|
Director
|
1
Thakkar Mahesh has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------c |
Inactive
|
2005 |
3
|
Governing Person
|
1
Arshia Thakkar has the following companies in common with Veena Thakkar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------c |
Inactive
|
2011 |
5
|
Director
|
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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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