Sanjeev Chainani

Active Key Biscayne, FL Manager for Indus Investments, LLC

Sanjeev Chainani Overview

Sanjeev Chainani is currently associated with nine companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated seven years ago in November of 2018. All companies are still active.

Background Report for Sanjeev Chainani


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Companies for Sanjeev Chainani

Name Status
Indus Investments, LLC
Active
Dresco Investments Inc.
Active
Land Headquarters Company
Active
Safra Properties, Inc.
Active
Sheffield Properties, Inc.
Active
Maryland Properties, Inc.
Active
Simla Investments, L.L.C.
Active
Starland Properties, LLC
Active
Surina Investments, LLC
Active
Showing 8 records out of 9

Connections for Sanjeev Chainani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjeev has five known connections and has the most companies in common with Sonesh Chainani.
8
Sonesh Chainani
Sonesh Chainani has the following companies in common with Sanjeev Chainani
Name Status
D---------------------.
Active
L-----------------------y
Active
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Active
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Active
M-----------------------.
Active
S-----------------------.
Active
S---------------------C
Active
S----------------------C
Active
8
Suresh Chainani
Suresh Chainani has the following companies in common with Sanjeev Chainani
Name Status
D---------------------.
Active
L-----------------------y
Active
S------------------------.
Active
S--------------------.
Active
M-----------------------.
Active
S-----------------------.
Active
S---------------------C
Active
S----------------------C
Active
8
Sara Espinosa
Sara Espinosa has the following companies in common with Sanjeev Chainani
Name Status
D---------------------.
Active
L-----------------------y
Active
S------------------------.
Active
S--------------------.
Active
M-----------------------.
Active
S-----------------------.
Active
S---------------------C
Active
S----------------------C
Active
3
Kanayo Wadhwani
Kanayo Wadhwani has the following companies in common with Sanjeev Chainani
Name Status
D---------------------.
Inactive
L-----------------------y
Inactive
S---------------------C
Inactive
2
Carol Fendley
Carol Fendley has the following companies in common with Sanjeev Chainani
Name Status
S--------------------.
Active
S---------------------C
Inactive

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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