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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
- Includes Age, Location, Address History for Sanjeev Chainani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Sanjeev Chainani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Indus Investments, LLC |
Active
|
2009 |
1
|
Manager
|
| Dresco Investments Inc. |
Active
|
1984 |
5
|
Vice President
|
| Land Headquarters Company |
Active
|
1984 |
5
|
Vice President
|
| Safra Properties, Inc. |
Active
|
1988 |
5
|
Vice President
|
| Sheffield Properties, Inc. |
Active
|
1987 |
4
|
Vice President
|
| Maryland Properties, Inc. |
Active
|
1993 |
4
|
Vice President
|
| Simla Investments, L.L.C. |
Active
|
1998 |
4
|
Vice President
|
| Starland Properties, LLC |
Active
|
2018 |
4
|
Vice President
|
| Surina Investments, LLC |
Active
|
2007 |
6
|
Vice Presi
|
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 has the following companies in common with Sanjeev Chainani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
1984 |
5
|
Vice President
|
| L-----------------------y |
Active
|
1984 |
5
|
Vice President
|
| S------------------------. |
Active
|
1987 |
4
|
Vice President
|
| S--------------------. |
Active
|
1988 |
5
|
Vice President
|
| M-----------------------. |
Active
|
1993 |
4
|
Vice President
|
| S-----------------------. |
Active
|
1998 |
4
|
Vice President
|
| S---------------------C |
Active
|
2007 |
6
|
Vice Presi
|
| S----------------------C |
Active
|
2018 |
4
|
Vice President
|
8
Suresh Chainani has the following companies in common with Sanjeev Chainani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
1984 |
5
|
Director
|
| L-----------------------y |
Active
|
1984 |
5
|
Director
|
| S------------------------. |
Active
|
1987 |
4
|
President
|
| S--------------------. |
Active
|
1988 |
5
|
President
|
| M-----------------------. |
Active
|
1993 |
4
|
President
|
| S-----------------------. |
Active
|
1998 |
4
|
President
|
| S---------------------C |
Active
|
2007 |
6
|
President
|
| S----------------------C |
Active
|
2018 |
4
|
President
|
8
Sara Espinosa has the following companies in common with Sanjeev Chainani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
1984 |
5
|
Vice President
|
| L-----------------------y |
Active
|
1984 |
5
|
Director
|
| S------------------------. |
Active
|
1987 |
4
|
Vice President
|
| S--------------------. |
Active
|
1988 |
5
|
Vice President
|
| M-----------------------. |
Active
|
1993 |
4
|
Vice President
|
| S-----------------------. |
Active
|
1998 |
4
|
Vice President
|
| S---------------------C |
Active
|
2007 |
6
|
Vice President
|
| S----------------------C |
Active
|
2018 |
4
|
Vice President
|
3
Kanayo Wadhwani has the following companies in common with Sanjeev Chainani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Inactive
|
1984 |
5
|
Director
|
| L-----------------------y |
Inactive
|
1984 |
5
|
Secretary
|
| S---------------------C |
Inactive
|
2007 |
6
|
Vice President
|
2
Carol Fendley has the following companies in common with Sanjeev Chainani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1988 |
5
|
Secretary
|
| S---------------------C |
Inactive
|
2007 |
6
|
Vice President
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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