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Ashwin Babaria

Active Southlake, TX — President for South Texas Bancshares, Inc.

Ashwin Babaria Overview

Ashwin Babaria has been associated with twenty-seven companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated seven months ago in October of 2023. Sixteen of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Ashwin J. Babaria

Includes Age, Location, Address History for Ashwin J. Babaria
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
South Texas Bancshares, Inc.	Active	2005	8	President
Hsb Holdings, Inc.	Active	2006	7	Director
Hsbp 1925 Jcf, LLC	Active	2018	11	Director
Bv Ventures LLC	Active	2012	5	Manager
Ajb Fossil 901 South Central Expy Investments LLC	Active	2022	5	Manager
Ajdns Capital Investments LLC	Active	2016	2	Manager
Ajb Princeton Partners LLC	Active	2023	1	Manager
Jphb Capital Fund LLC	Active	2023	1	Manager
Elp Sun City Enterprise, L.L.C.	Active	2007	7	Director
Swaminarayan Gurukul-U.S.A.	Active	1991	7	Secretary
Babaria Construction and Development LLC	Active	2016	5	Director
Svtronics, Inc.	Active	1996	5	Director
Krishna Gonzales LLC	Active	2013	4	Director
Mira Construction Company, LLC	Active	2009	3	Director
Gd Holdings, Inc.	Active	2002	3	Director
Dynaco Corp.	Active	2009	2	Director
GEN10 Technology, Inc.	Inactive	2006	3	President
Hsb 4201 Spring Valley LLC	Inactive	2016	1	Manager
Oem Solutions, Inc.	Inactive	1999	4	Director
Elegant Manufacturing, Inc.	Inactive	2007	2	Director
Kimball Holdings, Inc.	Inactive	2007	2	Director
North Texas Circuit Board Co., Inc.	Inactive	1979	1	Director
New Caprock, Inc.	Inactive	2005	1	Director
Sahajanand Laser Technology USA, Inc.	Inactive	2006	1	Director
Krishna San Marcos LLC	Inactive	2014	1	Member
Kenny N.K. Enterprises, Inc	Inactive	2006	1	Director
Ajb Meadows, Inc.	Inactive	2004	3	Vice President

Connections for Ashwin Babaria

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashwin has forty known connections and has the most companies in common with Dhirajlal Babaria.

Dhirajlal J. Babaria

Dhirajlal J. Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
E-----------------------------.	Active	2007	7	Director
D----------.	Active	2009	2	Director
A---------------------------C	Active	2016	2	Manager
H----------------.	Active	2006	7	Director
S--------------------------.	Active	2005	8	Director
G---------------.	Active	2002	3	Director
S-------------.	Active	1996	5	Director
O-----------------.	Inactive	1999	4	Director
A---------------.	Inactive	2004	3	Vice President
G--------------------.	Inactive	2006	3	Director

Showing 8 records out of 10

Jasmat Sutaria

Jasmat Sutaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------.	Active	2006	7	Director
S--------------------------.	Active	2005	8	Director
S-------------.	Active	1996	5	Director
O-----------------.	Inactive	1999	4	President
A---------------.	Inactive	2004	3	President

Ajay A. Babaria

Ajay A. Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
B-------------C	Active	2012	5	Manager
B--------------------------------------C	Active	2016	5	Member
A-----------------------------------------------C	Active	2022	5	Manager

Dilip Shah

Dilip Shah has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------C	Active	2018	11	Director
H----------------.	Active	2006	7	Director
S--------------------------.	Active	2005	8	Director

Jasmat Sutaria

Jasmat Sutaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------C	Active	2018	11	Director
A-----------------------------------------------C	Active	2022	5	Manager
O-----------------.	Inactive	1999	4	President

Ashwin Barbaria

Ashwin Barbaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
E-----------------------------.	Inactive	2007	7	Managing Member
H----------------.	Inactive	2006	7	President
S-------------.	Inactive	1996	5	Vice President

A. J. Babaria

A. J. Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	1991	7	Director
G--------------------.	Inactive	2006	3	Director

D. J. Babaria

D. J. Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	2002	3	President
S-------------------------.	Active	1991	7	President

Hiren A. Babaria

Hiren A. Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
B--------------------------------------C	Inactive	2016	5	Manager
A-----------------------------------------------C	Active	2022	5	Manager

Ashwin Gajera

Ashwin Gajera has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
B-------------C	Inactive	2012	5	Manager
K------------------C	Active	2013	4	Director

John D. Helms

John D. Helms has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------.	Active	2006	7	Director
S--------------------------.	Active	2005	8	Director

Mukesh Babaria

Mukesh Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	3	Manager
B--------------------------------------C	Inactive	2016	5	Manager

Dhirajlal Barbaria

Dhirajlal Barbaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------.	Inactive	2006	7	Vice President
S-------------.	Inactive	1996	5	Vice President

Jaya Babaria

Jaya Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2005	8	Director

Mukta M. Babaria

Mukta M. Babaria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2009	3	Director

Dhirajlal Babria

Dhirajlal Babria has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------C	Active	2018	11	Director

Dahyalal Gajera

Dahyalal Gajera has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
E-----------------------------.	Active	2007	7	Director

Purvesh Malavya

Purvesh Malavya has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
H----------------C	Active	2018	11	Member

Bipin N. Patel

Bipin N. Patel has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2013	4	Member

Ritesh Patel

Ritesh Patel has the following companies in common with Ashwin Babaria

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2013	4	Director

1501 W Shady Grove Rd Grand Prairie, TX 75050 1 Commerce Park Shallowater, TX 79363 435 Shady Ln Southlake, TX 76092 1470 N Kimball Ave Southlake, TX 76092 3465 Technology Dr Plano, TX 75074 325 Shady Ln Southlake, TX 76092 1407 N Kimball Ave Southlake, TX 76092

Source

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

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Ashwin Babaria

Active Southlake, TX — President for South Texas Bancshares, Inc.

Ashwin Babaria Overview

Background Report for Ashwin J. Babaria

Companies for Ashwin Babaria

Connections for Ashwin Babaria

Known Addresses for Ashwin Babaria

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