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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
- Social Media Profiles
- Possible relatives
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Companies for Mukesh Turakhia
| 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
|
Showing 8 records out of 18
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.
5
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
|
5
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
|
2
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
|
1
Andy Greenburg has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2013 |
4
|
Member
|
1
Shekhar Agrawal has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------. |
Inactive
|
1984 |
2
|
Director
|
1
Adam Cutow-Ellis has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
2005 |
5
|
Manager
|
1
Nilesh Dalal has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Adam Gutow has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Adam Guttow-Ellis has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------. |
Inactive
|
2005 |
5
|
Manager
|
1
Om Prakash Kanungo has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2005 |
3
|
Director
|
1
Babulal Mehta has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2005 |
3
|
Director
|
1
Bipin Turakhia has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Jayendra P. Vora has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Andrew Yaffe has the following companies in common with Mukesh Turakhia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2014 |
8
|
Manager
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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