Jugal Malani Overview
Jugal "Jay" Malani has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two years ago in November of 2023. Fifteen of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Jugal "Jay" Malani
- Includes Age, Location, Address History for Jugal "Jay" Malani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sheth Uf Gp, Inc. |
Active
|
2013 |
2
|
Secretary
|
| Uipc, Inc |
Active
|
1997 |
1
|
President
|
| Urg Odessa, LLC |
Active
|
2017 |
3
|
Manager
|
| Uni-Hose, LLC |
Active
|
2018 |
2
|
Manager
|
| Unique Fastener (2020) LLC |
Active
|
2020 |
2
|
Manager
|
| Urg Oklahoma, LLC |
Active
|
2019 |
2
|
Manager
|
| Malani Management Co., LLC |
Active
|
2004 |
2
|
Manager
|
| Unique Realty Management, L.L.C. |
Active
|
2005 |
2
|
Manager
|
| Jain Vishwa Bharati Houston Inc |
Active
|
2003 |
19
|
Director
|
| Gayatri Mantra Global Foundation |
Active
|
2014 |
9
|
Director
|
| Pyp Yog Foundation, Inc. Nfp |
Active
|
2007 |
9
|
Director
|
| Lovoj, Inc |
Active
|
2023 |
3
|
Director
|
| Malani Uv Gp, Inc. |
Active
|
2010 |
2
|
Officer
|
| Yoga with a Doc Inc |
Active
|
2022 |
2
|
Director
|
| Enjay Partners, LLC |
Active
|
2016 |
2
|
Governing
|
| Vap, Inc. |
Inactive
|
2010 |
2
|
President
|
| Dichem Manufacturing, Inc. |
Inactive
|
2014 |
3
|
President
|
| Unique Packaging Gp, Inc. |
Inactive
|
2014 |
3
|
President
|
| Dwv Casting Co. |
Inactive
|
1997 |
1
|
President
|
| Shemal Utc International, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Uf, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Star Industrial Products, LLC |
Inactive
|
1995 |
4
|
Mm
|
| Unique Industrial Group, LLC |
Inactive
|
2019 |
1
|
Governing Person
|
| Gupta Sd, LLC |
Inactive
|
2014 |
1
|
Ptr
|
Showing 8 records out of 24
Connections for Jugal Malani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jugal has forty-six known connections and has the most companies in common with Pradeep Gupta.
8
Pradeep K. Gupta has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Active
|
2013 |
2
|
CEO
|
| M----------------. |
Active
|
2010 |
2
|
Officer
|
| U-------------C |
Active
|
2017 |
3
|
Member
|
| U---------------C |
Active
|
2019 |
2
|
Manager
|
| U------------------------------. |
Active
|
2005 |
2
|
Manager
|
| V-------. |
Inactive
|
2010 |
2
|
Director
|
| S---------------------------C |
Inactive
|
1995 |
4
|
Mm
|
| U-----------------------. |
Inactive
|
2014 |
3
|
Director
|
3
Pankaj Malani has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------. |
Inactive
|
2011 |
3
|
President
|
| U-----------------------. |
Inactive
|
2014 |
3
|
President
|
| D------------------------. |
Inactive
|
2014 |
3
|
Secretary
|
2
Ramesh Bhutada has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------p |
Active
|
2007 |
9
|
Director
|
| S---------------------------C |
Inactive
|
1995 |
4
|
Mm
|
2
Nimish K. Sheth has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2016 |
2
|
Governing
|
| S---------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Braham R. Aggarwal has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------p |
Active
|
2007 |
9
|
Chairman
|
1
Brij M. Agrawal has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------p |
Active
|
2007 |
9
|
Director
|
1
Govind Agrawal has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------p |
Active
|
2007 |
9
|
Treasurer
|
1
Shekhar Agrawal has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------p |
Active
|
2007 |
9
|
President
|
1
Bijay Banthia has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
Treasurer
|
1
Pramod K. Bengani has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
President
|
1
Yatindra Bhatnager has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------n |
Active
|
2014 |
9
|
Director
|
1
Surendra Choraria has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
Director
|
1
Bibhuti Bhusan Dash has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------c |
Active
|
2023 |
3
|
Director
|
1
Sunita Diwali has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------n |
Active
|
2014 |
9
|
Director
|
1
Hasmukh Doshi has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
Director
|
1
Bhagwan S. Gambhir has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------p |
Active
|
2007 |
9
|
Director
|
1
Sunil Gandhi has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------C |
Active
|
2018 |
2
|
Manager
|
1
Alok Jain has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
Director
|
1
Kirthi Jain has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
Assistant Treasurer
|
1
Nikhil Jain has the following companies in common with Jugal Malani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------c |
Active
|
2003 |
19
|
Vice-President
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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