Mukesh Turakhia

Active Sugar Land, TX — President for Titan Metals Corporation

Mukesh Turakhia Overview

Mukesh Turakhia has been associated with eighteen companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated eleven years ago in August of 2014. Eight of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Mukesh Turakhia

Includes Age, Location, Address History for Mukesh Turakhia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Titan Metals Corporation	Active	2001	1	President
Aam Partnerships, L.P.	Active	2005	2	General Partner
Mama Aa Investments LLC	Active	2014	8	Director
Aam Property Management Co., L.L.C.	Active	2005	5	Manager
Jama Kirbyville Investments LLC	Active	2012	4	Member
Mtjb Kirbyville Investments LLC	Active	2012	2	Member
Allied Alloys West, LLC	Active	2013	4	Member
Allied Alloys Gp LLC	Active	2006	3	Member
Amrita Investments, Inc.	Inactive	1999	3	P
Punit Investments, Inc.	Inactive	2001	2	President
Summit Hospitality, Inc.	Inactive	1999	1	President
Wilcoa Distributing Corporation	Inactive	1960	1	President
Titan Metals International, Inc.	Inactive	2008	1	President
Puni Enterprises, Inc.	Inactive	1996	1	President
Aa-Navigation-Barge Co., LLC	Inactive	2010	3	Manager
Tnt Enterprises, LLC	Inactive	2005	3	Director
Ruby Metal Traders, Inc.	Inactive	1984	2	Director
Punit Enterprises Inc.	Inactive	2003	1	Director

Connections for Mukesh Turakhia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mukesh has fourteen known connections and has the most companies in common with Andy Greenberg.

Andy M. Greenberg

Andy M. Greenberg has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
J-----------------------------C	Active	2012	4	Member
A------------------C	Active	2006	3	Member
M---------------------C	Inactive	2014	8	Manager
A---------------------------------.	Active	2005	5	Manager
A--------------------------C	Inactive	2010	3	Manager

Adam Gutow-Ellis

Adam Gutow-Ellis has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2006	3	Manager
A---------------------C	Active	2013	4	Member
M---------------------C	Inactive	2014	8	Manager
A---------------------------------.	Inactive	2005	5	Manager
A--------------------------C	Inactive	2010	3	Manager

Jeremy Blachman

Jeremy Blachman has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
J-----------------------------C	Inactive	2012	4	Manager
M-----------------------------C	Inactive	2012	2	Manager

Andy Greenburg

Andy Greenburg has the following companies in common with Mukesh Turakhia

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

Shekhar Agrawal

Shekhar Agrawal has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
R----------------------.	Inactive	1984	2	Director

Adam Cutow-Ellis

Adam Cutow-Ellis has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
A---------------------------------.	Inactive	2005	5	Manager

Nilesh Dalal

Nilesh Dalal has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2001	2	Director

Adam Gutow

Adam Gutow has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
J-----------------------------C	Inactive	2012	4	Manager

Adam Guttow-Ellis

Adam Guttow-Ellis has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
A---------------------------------.	Inactive	2005	5	Manager

Om Prakash Kanungo

Om Prakash Kanungo has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2005	3	Director

Babulal Mehta

Babulal Mehta has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2005	3	Director

Bipin Turakhia

Bipin Turakhia has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
A----------------------.	Inactive	1999	3	Director

Jayendra P. Vora

Jayendra P. Vora has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
A----------------------.	Inactive	1999	3	Director

Andrew Yaffe

Andrew Yaffe has the following companies in common with Mukesh Turakhia

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2014	8	Manager

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Mukesh Turakhia

Active Sugar Land, TX — President for Titan Metals Corporation

Mukesh Turakhia Overview

Background Report for Mukesh Turakhia

Companies for Mukesh Turakhia

Connections for Mukesh Turakhia

Sources

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