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Harkishin Bhambhani
Active Sugar Land, TX — Director for Osh Investments LLC
Harkishin Bhambhani Overview
Harkishin Bhambhani has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in March of 2015. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Harkishin Bhambhani
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Companies for Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Vibhishan Investment LLC |
Active
|
2014 |
13
|
Member
|
| Jamvati LLC |
Active
|
2015 |
13
|
Director
|
| Vishwakarma Investment LLC |
Active
|
2014 |
4
|
Director
|
| Osh Investments LLC |
Active
|
2004 |
16
|
Director
|
| Om Shri Hari Investments L.L.C. |
Active
|
2003 |
14
|
Director
|
| The Sugarland Sita Ram, Inc |
Active
|
2013 |
3
|
Director
|
| Lord Narsingh Dynasty, LLC |
Inactive
|
2008 |
2
|
Manager
|
Connections for Harkishin Bhambhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harkishin has thirty known connections and has the most companies in common with Ram Bhambhani.
4
Ram Bhambhani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
| V------------------------C |
Active
|
2014 |
4
|
Member
|
| J---------C |
Active
|
2015 |
13
|
Member
|
3
Roopa Ahuja has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
| V------------------------C |
Active
|
2014 |
4
|
Director
|
| J---------C |
Active
|
2015 |
13
|
Director
|
3
Vinod A. Bhambhani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Manager
|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
3
Nandlal Khatri has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Active
|
2013 |
3
|
Director
|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
| J---------C |
Active
|
2015 |
13
|
Director
|
3
Sunil K. Sahay has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2004 |
16
|
Director
|
| O-----------------------------. |
Inactive
|
2003 |
14
|
Director
|
| L------------------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Bhagu Ahuja has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Inactive
|
2014 |
13
|
Director
|
| J---------C |
Active
|
2015 |
13
|
Director
|
2
Bijay Banthia has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Director
|
2
Harikishin Bhambhani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2004 |
16
|
President
|
| O-----------------------------. |
Active
|
2003 |
14
|
President
|
2
Harkishan Bhambhani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Ptr
|
| O-----------------------------. |
Inactive
|
2003 |
14
|
Director
|
2
Champa Dawani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
| J---------C |
Active
|
2015 |
13
|
Director
|
2
Kewalram Khetpal has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
| J---------C |
Active
|
2015 |
13
|
Director
|
2
Mohan Manghnani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Director
|
2
Sarla Morris has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Active
|
2014 |
13
|
Director
|
| J---------C |
Active
|
2015 |
13
|
Director
|
2
Kamala Rangwani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Director
|
2
Kamla Rangwani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Member
|
2
Prem Rangwani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Director
|
2
Seema Rupani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Director
|
2
Raj Sethi has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2004 |
16
|
Director
|
| O-----------------------------. |
Active
|
2003 |
14
|
Director
|
2
Buay Banthia has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2004 |
16
|
Director
|
| O-----------------------------. |
Inactive
|
2003 |
14
|
Director
|
1
Inju Mohan Gulrajani has the following companies in common with Harkishin Bhambhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Active
|
2014 |
13
|
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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