Jimmy Gandhi Overview
Jimmy Gandhi has been associated with twenty-one companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in May of 2022. Eighteen of the companies are still active while the remaining three are now listed as inactive.
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Companies for Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jct Gandhi LLC |
Active
|
2015 |
1
|
Member
|
| Cstore Guru, LLC |
Active
|
2017 |
4
|
Managing Member
|
| Silverline Technology LLC |
Active
|
2018 |
3
|
Managing Member
|
| New Waverly Property LLC |
Active
|
2021 |
2
|
Managing Member
|
| Front Texas Property LLC |
Active
|
2021 |
2
|
Managing Member
|
| Pooja Enterprise LLC |
Active
|
2019 |
2
|
Managing Member
|
| J&J Management LLC |
Active
|
2020 |
2
|
Managing Member
|
| Younited Trading LLC |
Active
|
2020 |
2
|
Managing Member
|
| J&J Gandhi Family Holding LLC |
Active
|
2022 |
2
|
Managing Member
|
| Shepherd Investment LLC |
Active
|
2021 |
2
|
Managing Member
|
| J & B Beverages LLC |
Active
|
2020 |
1
|
Managing Member
|
| Pee Cee Enterprise LLC |
Active
|
2021 |
1
|
Managing Member
|
| New Waverly Beverages LLC |
Active
|
2021 |
1
|
Managing Member
|
| Bullard Trading LLC |
Active
|
2021 |
1
|
Managing Member
|
| Front Trading LLC |
Active
|
2021 |
1
|
Managing Member
|
| Silverline Petroleum LLC |
Active
|
2014 |
1
|
Member
|
| Rmg Traders LLC |
Active
|
2020 |
2
|
Member
|
| Eagle Mart Enterprises Inc |
Active
|
2022 |
1
|
Director
|
| Bullard Fortune Investment LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Kay Tee Enterprise LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Sunwest International LLC |
Inactive
|
2015 |
5
|
Member
|
Showing 8 records out of 21
Connections for Jimmy Gandhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has eight known connections and has the most companies in common with Jagdishkumar Gandhi.
5
Jagdishkumar Gandhi has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2018 |
3
|
Managing Member
|
| J----------------C |
Active
|
2020 |
2
|
Managing Member
|
| Y------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
| J---------------------------C |
Active
|
2022 |
2
|
Managing Member
|
| R-------------C |
Inactive
|
2020 |
2
|
Member
|
2
Paresh K. Rajajoshiwala has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------C |
Active
|
2021 |
2
|
Managing Member
|
| S---------------------C |
Active
|
2021 |
2
|
Managing Member
|
2
Jagtar Singh has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Active
|
2021 |
2
|
Managing Member
|
| P------------------C |
Active
|
2019 |
2
|
Managing Member
|
2
Jagdish Kumar Gandhi has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
| S-----------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Sudershan Reddy Asani has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Balaji Musaboyina has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Bhaskar Joshi has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Shawna Marie Scott has the following companies in common with Jimmy Gandhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Inactive
|
2017 |
4
|
Managing Member
|
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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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