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Anand Gupta
Active The Colony, TX — President for Aj Tx Investments LLC
Anand Gupta Overview
Anand Gupta has been associated with twenty-two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in November of 2022. Thirteen of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Anand K. Gupta
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Companies for Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aj Tx Investments LLC |
Active
|
2021 |
1
|
President
|
| 3100 Las Vegas LLC |
Active
|
2020 |
3
|
Managing Member
|
| Mukta Investments, LLC |
Active
|
2014 |
2
|
Director
|
| Ag Second Avenue LLC |
Active
|
2022 |
2
|
Director
|
| Smr Tx Investments LLC |
Active
|
2020 |
2
|
Governing Person
|
| Maja Family Business Investments LLC |
Active
|
2022 |
1
|
Manager
|
| South Central Investments LLC |
Active
|
2020 |
1
|
Manager
|
| Malti Investments LLC |
Active
|
2021 |
4
|
Director
|
| Myh Management No. 2, L.L.C. |
Active
|
2002 |
3
|
Member
|
| Super Star Wholesale Inc |
Active
|
2022 |
3
|
Director
|
| San Jacinto Investments LLC |
Active
|
2021 |
3
|
Director
|
| Kaizen Tigers LLC |
Active
|
2022 |
2
|
Director
|
| Anvi Janvi, Inc. |
Active
|
2011 |
1
|
Officer
|
| Hakemy Enterprises Inc. |
Inactive
|
1988 |
2
|
President
|
| A2z Investment Inc |
Inactive
|
2019 |
1
|
President
|
| Bhadani Investments LLC |
Inactive
|
2021 |
1
|
President
|
| Balch Springs Fuel Center LLC |
Inactive
|
2018 |
1
|
Manager
|
| Grs Investments LLC |
Inactive
|
2020 |
1
|
Manager
|
| Mukta Financial LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Skyline Properties Tx LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Anvishree, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Choice Funding Solution Inc |
Inactive
|
2019 |
1
|
President/Director
|
Showing 8 records out of 22
Connections for Anand Gupta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anand has ten known connections and has the most companies in common with Sana Merchant.
4
Mukta Bhadani has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Inactive
|
2014 |
2
|
Manager
|
| K---------------C |
Inactive
|
2022 |
2
|
Managing Member
|
| S-------------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
| A-------------. |
Inactive
|
2011 |
3
|
President
|
2
Harjinder Singh has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| S----------------------c |
Inactive
|
2022 |
3
|
Director
|
2
Jagtpal Singh Toor has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2021 |
4
|
Member
|
| S----------------------c |
Inactive
|
2022 |
3
|
Director
|
1
Sana Merchant has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2020 |
2
|
Governing Person
|
1
Amir Ali Charaniya has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
1
Kanti Gajera has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2011 |
3
|
Director
|
1
Shair Baz Hakemy has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Inactive
|
1988 |
2
|
President
|
1
Rahim Rahim has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Rahim Aziz Rupani has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Umair Somani has the following companies in common with Anand Gupta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Inactive
|
2020 |
3
|
Manager
|
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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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