Ram Shah Overview
Ram Daresh Shah has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in December of 2020. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Ram Daresh Shah
- Includes Age, Location, Address History for Ram Daresh Shah
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Ram Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sadlersai Enterprise Inc |
Active
|
2020 |
2
|
President
|
Jm Trading Inc |
Active
|
2017 |
2
|
Director
|
Sanusai Enterprise Inc |
Active
|
2017 |
1
|
Director
|
Sainath Raghu Ventures LLC |
Active
|
2019 |
1
|
Director
|
Sai Mithai Bhakta, Inc |
Active
|
2012 |
3
|
Treasurer
|
Raghutika Ventures Inc |
Active
|
2018 |
2
|
Director
|
Raghu Omsai Inc |
Active
|
2020 |
1
|
Director
|
Sai Raghu Tika Inc |
Inactive
|
2016 |
2
|
President
|
Sai Tika Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 9
Connections for Ram Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ram has five known connections and has the most companies in common with Deepesh Shrestha.
2
Prakash Parajuli has the following companies in common with Ram Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2018 |
2
|
Director
|
S----------------c |
Inactive
|
2016 |
2
|
Director
|
1
Deepesh Shrestha has the following companies in common with Ram Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------c |
Active
|
2012 |
3
|
President
|
1
Mithai Shrestha has the following companies in common with Ram Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------c |
Active
|
2012 |
3
|
Director
|
1
Mirza Jawed has the following companies in common with Ram Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------c |
Inactive
|
2017 |
2
|
Director
|
1
Sunilkumar Patel has the following companies in common with Ram Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2020 |
2
|
Director
|
Known Addresses for Ram Shah
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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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3
Known Addresses
10000 Walnut St Dallas, TX 75243
12121 Audelia Rd Dallas, TX 75243
2625 N State Highway 360 Grand Prairie, TX 75050
These addresses are known to be associated with Ram Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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