Sanjay Singhania Overview
Sanjay Singhania has been associated with twenty-eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in October of 2022. Twenty of the companies are still active while the remaining eight are now listed as inactive.Background Report for Sanjay Singhania
- Includes Age, Location, Address History for Sanjay Singhania
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sansai Holdings LLC |
Active
|
2020 |
3
|
Manager
|
Rss Weatherford LLC |
Active
|
2020 |
2
|
Manager
|
Gaura-Nitai Holdings LLC |
Active
|
2016 |
8
|
Director
|
Tanmai Land Development LLC |
Active
|
2019 |
1
|
Director
|
Grp Manager LLC |
Active
|
2021 |
2
|
Member
|
Sansai Sherman LLC |
Active
|
2020 |
2
|
Manager
|
Sansai Gunter 121 LLC |
Active
|
2020 |
2
|
Manager
|
Kalachandji?S Tanmai Manager LLC |
Active
|
2021 |
1
|
Member
|
Gauranga, LLC |
Active
|
2019 |
2
|
Governing Person
|
Sansai Ventures LLC |
Active
|
2020 |
2
|
Governing Person
|
Goloka Dham at Gunter LLC |
Active
|
2020 |
1
|
Manager
|
Gauranga Singhania Holdings LLC |
Active
|
2019 |
1
|
Governing Person
|
Gaura Nitai Foundation |
Active
|
2016 |
3
|
Director
|
Gauranga Celina Hills Manager LLC |
Active
|
2021 |
2
|
Member
|
Ata Info Tech Inc |
Active
|
2015 |
2
|
Director
|
Gauranga Platinum Ranch LLC |
Active
|
2021 |
2
|
Member
|
Kalachandji?S Ranch LLC |
Active
|
2021 |
2
|
Member
|
Gauranga Celina Hills LLC |
Active
|
2021 |
2
|
Member
|
Gauranga Rv Park LLC |
Active
|
2021 |
2
|
Member
|
Sherman Texoma Plaza LLC |
Active
|
2019 |
2
|
Governing Person
|
Varaha Properties LLC |
Inactive
|
2017 |
3
|
Manager
|
Mvts Usa, LLC |
Inactive
|
2017 |
3
|
Manager
|
Nitai-Gaur Holdings LLC |
Inactive
|
2017 |
2
|
Manager
|
Gauranga Platinum Ranch Manager LLC |
Inactive
|
2021 |
2
|
Manager
|
Gauranga 7500tld LLC |
Inactive
|
2021 |
1
|
Manager
|
Gauranga Nandan Investments LLC |
Inactive
|
2021 |
1
|
Manager
|
Gaura Village Manager LLC |
Inactive
|
2022 |
1
|
Manager
|
Indian Jewelers Association of North America |
Inactive
|
2017 |
3
|
Director
|
Showing 8 records out of 28
Connections for Sanjay Singhania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has sixteen known connections and has the most companies in common with Sapna Singhania.
5
Sapna Singhania has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------c |
Inactive
|
2015 |
2
|
Director
|
G----------------------C |
Active
|
2016 |
8
|
Director
|
G-----------C |
Inactive
|
2019 |
2
|
Manager
|
G--------------------n |
Inactive
|
2016 |
3
|
Director
|
N---------------------C |
Inactive
|
2017 |
2
|
Manager
|
4
Saikumar Shankaiahgari has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2020 |
2
|
Manager
|
S-------------------C |
Inactive
|
2020 |
2
|
Manager
|
G-------------C |
Inactive
|
2021 |
2
|
Manager
|
G---------------------------------C |
Inactive
|
2021 |
2
|
Manager
|
2
Sai Kumar has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2020 |
2
|
Manager
|
S-----------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Nooruddin Bhalwani has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------a |
Inactive
|
2017 |
3
|
Director
|
1
Ramesh Chintala has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Vijay Chintala has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2016 |
8
|
Director
|
1
Vijaya Chintala has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Rekha Gandhi has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------n |
Inactive
|
2016 |
3
|
Director
|
1
Pradeep Kumar has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------------a |
Inactive
|
2017 |
3
|
Director
|
1
Venugopal R. Neerudu has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2017 |
3
|
Manager
|
1
Navneet Kumar Patel has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Sunitabahen Patel has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Thimmappa Purimetla has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2017 |
3
|
Manager
|
1
Akash Singhania has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Aman Singhania has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2016 |
8
|
Manager
|
1
Tanmai Singhania has the following companies in common with Sanjay Singhania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2016 |
8
|
Manager
|
Known Addresses for Sanjay Singhania
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Sanjay Singhania however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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