Raj Sethi

Active Sugar Land, TX — Managing Member for Rukmini Investments LLC

Raj Sethi Overview

Raj Sethi has been associated with five companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated eight years ago in April of 2018. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Raj Sethi

Includes Age, Location, Address History for Raj Sethi
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Rukmini Investments LLC	Active	2004	13	Managing Member
Osh Investments LLC	Active	2004	16	Director
Om Shri Hari Investments L.L.C.	Active	2003	14	Director
Immigration for All, Nonprofit	Inactive	2018	1	Director
Hindu Worship Society of Houston, Texas	Inactive	1988	1	Coordinator- Executi

Connections for Raj Sethi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raj has twenty-three known connections and has the most companies in common with Bijay Banthia.

Bijay Banthia

Bijay Banthia has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member
O-----------------C	Inactive	2004	16	Director
O-----------------------------.	Active	2003	14	Director

Harkishan Bhambhani

Harkishan Bhambhani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Inactive	2004	13	Director
O-----------------C	Active	2004	16	Ptr
O-----------------------------.	Inactive	2003	14	Director

Vinod A. Bhambhani

Vinod A. Bhambhani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member
O-----------------C	Active	2004	16	Director
O-----------------------------.	Active	2003	14	Manager

Harikishin Bhambhani

Harikishin Bhambhani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2004	16	President
O-----------------------------.	Active	2003	14	President

Harkishin Bhambhani

Harkishin Bhambhani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2004	16	Director
O-----------------------------.	Active	2003	14	Director

Ram Bhambhani

Ram Bhambhani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member
O-----------------C	Active	2004	16	Director

Mohan Manghnani

Mohan Manghnani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2004	16	Director
O-----------------------------.	Active	2003	14	Director

Kamala Rangwani

Kamala Rangwani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2004	16	Director
O-----------------------------.	Active	2003	14	Director

Kamla Rangwani

Kamla Rangwani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2004	16	Director
O-----------------------------.	Active	2003	14	Member

Prem Rangwani

Prem Rangwani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2004	16	Director
O-----------------------------.	Active	2003	14	Director

Seema Rupani

Seema Rupani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Active	2004	16	Director
O-----------------------------.	Active	2003	14	Director

Buay Banthia

Buay Banthia has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2004	16	Director
O-----------------------------.	Inactive	2003	14	Director

Sunil K. Sahay

Sunil K. Sahay has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2004	16	Director
O-----------------------------.	Inactive	2003	14	Director

Roopa Ahuja

Roopa Ahuja has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member

Harkishin Bhambhani

Harkishin Bhambhani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Member

Anil K. Dandona

Anil K. Dandona has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member

Champa Dawani

Champa Dawani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member

Inju Mohan Gulrajani

Inju Mohan Gulrajani has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member

Kewalram Khetpal

Kewalram Khetpal has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member

Sarla Morris

Sarla Morris has the following companies in common with Raj Sethi

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2004	13	Managing Member

Source

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

What next?

Follow

Receive an email notification when changes occur for Raj Sethi.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Raj Sethi and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Raj Sethi

Active Sugar Land, TX — Managing Member for Rukmini Investments LLC

Raj Sethi Overview

Background Report for Raj Sethi

Companies for Raj Sethi

Connections for Raj Sethi

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.