Diwash Thapa Overview
Diwash Thapa has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in February of 2024. Twenty-Two of the companies are still active while the remaining eleven are now listed as inactive.
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Companies for Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Subha Investments Inc |
Active
|
2022 |
2
|
President
|
| Txr Bussiness Group LLC |
Active
|
2023 |
6
|
Manager
|
| Pm Jodi LLC |
Active
|
2021 |
5
|
Manager
|
| Nepustx LLC |
Active
|
2023 |
4
|
Manager
|
| 3br Ventures LLC |
Active
|
2023 |
4
|
Manager
|
| Funky Business Group LLC |
Active
|
2024 |
4
|
Manager
|
| Neca Business Group LLC |
Active
|
2021 |
4
|
Member
|
| Saas Texas LLC |
Active
|
2023 |
3
|
Manager
|
| Mkbs Investment LLC |
Active
|
2023 |
3
|
Manager
|
| Himali Investment, LLC. |
Active
|
2023 |
3
|
Manager
|
| Ignite Nova Solutions LLC |
Active
|
2023 |
29
|
Managing Member
|
| Best Threading Salon LLC |
Active
|
2018 |
5
|
Member
|
| Best Tobacco Shop LLC |
Active
|
2018 |
5
|
Member
|
| Rsp Holding LLC |
Active
|
2020 |
4
|
Managing Member
|
| Quinlan Mart LLC |
Active
|
2023 |
4
|
Managing Member
|
| East Corner Mart LLC |
Active
|
2023 |
4
|
Managing Member
|
| Apexmind LLC |
Active
|
2023 |
4
|
Managing Member
|
| Gras Operating LLC |
Active
|
2021 |
4
|
Treasurer
|
| Fusionnet Solutions LLC |
Active
|
2024 |
3
|
Managing Member
|
| Miracle Investment LLC |
Active
|
2023 |
2
|
Managing Member
|
| Bk161 Investment LLC |
Active
|
2021 |
2
|
Member
|
| Kbs Business Group LLC |
Active
|
2020 |
3
|
Director
|
| Non Resident Nepali Association National Coordination Council of Usa |
Inactive
|
2022 |
1
|
President
|
| Hamro 3br Ventures LLC |
Inactive
|
2023 |
4
|
Manager
|
| Chautaro Group LLC |
Inactive
|
2022 |
1
|
Manager
|
| Dhukuti Group LLC |
Inactive
|
2022 |
1
|
Manager
|
| 1cooper Investment LLC |
Inactive
|
2023 |
1
|
Manager
|
| Gras Investments LLC |
Inactive
|
2021 |
4
|
Managing Member
|
| Fresh Pizza & Pasta LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Best One Brow Art and Salon LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Nepalese Society, Inc. |
Inactive
|
1999 |
1
|
Treasurer
|
| Jb Shrestha Memorial Foundation Inc. |
Inactive
|
2023 |
1
|
Director
|
| Ample Capital Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 33
Connections for Diwash Thapa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diwash has fifty-seven known connections and has the most companies in common with Kapil Bhandari.
9
Kapil Bhandari has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2023 |
3
|
Manager
|
| N---------C |
Active
|
2023 |
4
|
Manager
|
| M-----------------C |
Active
|
2023 |
3
|
Manager
|
| N---------------------C |
Active
|
2021 |
4
|
Director
|
| P---------C |
Active
|
2021 |
5
|
Manager
|
| K--------------------C |
Active
|
2020 |
3
|
Director
|
| T---------------------C |
Active
|
2023 |
6
|
Manager
|
| F----------------------C |
Active
|
2024 |
4
|
Manager
|
| H--------------------C |
Inactive
|
2023 |
4
|
Manager
|
Showing 8 records out of 9
5
Shamsher Shrestha has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2023 |
3
|
Manager
|
| N---------C |
Active
|
2023 |
4
|
Manager
|
| M-----------------C |
Active
|
2023 |
3
|
Manager
|
| T---------------------C |
Active
|
2023 |
6
|
Manager
|
| F----------------------C |
Active
|
2024 |
4
|
Manager
|
3
Kayam Joshi has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------C |
Active
|
2023 |
4
|
Managing Member
|
| F----------------------C |
Active
|
2024 |
4
|
Manager
|
| B------------------C |
Active
|
2021 |
2
|
Member
|
3
Abhayak Kc has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------C |
Active
|
2023 |
29
|
Managing Member
|
| 3--------------C |
Active
|
2023 |
4
|
Manager
|
| H--------------------C |
Inactive
|
2023 |
4
|
Manager
|
3
Binish Khadka has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3--------------C |
Active
|
2023 |
4
|
Manager
|
| H---------------------. |
Active
|
2023 |
3
|
Manager
|
| H--------------------C |
Inactive
|
2023 |
4
|
Manager
|
3
Ujwal Khatri has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q--------------C |
Active
|
2023 |
4
|
Managing Member
|
| E------------------C |
Active
|
2023 |
4
|
Managing Member
|
| I-----------------------C |
Active
|
2023 |
29
|
Managing Member
|
3
Yogesh Oli has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Active
|
2018 |
5
|
Member
|
| I-----------------------C |
Active
|
2023 |
29
|
Managing Member
|
| A----------C |
Active
|
2023 |
4
|
Managing Member
|
3
Rajan Shah has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------C |
Active
|
2023 |
29
|
Managing Member
|
| A----------C |
Active
|
2023 |
4
|
Managing Member
|
| F---------------------C |
Active
|
2024 |
3
|
Managing Member
|
3
Niju Shrestha has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Active
|
2021 |
4
|
Director
|
| P---------C |
Active
|
2021 |
5
|
Manager
|
| K--------------------C |
Active
|
2020 |
3
|
Director
|
2
Roshan Adhikari has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
6
|
Manager
|
| 3--------------C |
Active
|
2023 |
4
|
Manager
|
2
Niren Baral has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q--------------C |
Active
|
2023 |
4
|
Managing Member
|
| E------------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Roshan Bhattrai has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2021 |
4
|
Director
|
| G------------------C |
Inactive
|
2021 |
4
|
Director
|
2
Gaurab Dhungana has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2021 |
4
|
President
|
| G------------------C |
Inactive
|
2021 |
4
|
President
|
2
Preetam Giri has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------C |
Active
|
2023 |
4
|
Manager
|
| P---------C |
Inactive
|
2021 |
5
|
Manager
|
2
Ramesh Gnawali has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| B-------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
2
Santosh Neupane has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| B-------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
2
Jaya Ram Paudel has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| B-------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Bishnu Acharya has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------C |
Active
|
2023 |
29
|
Managing Member
|
1
Pabitra Neupane Acharya has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Active
|
2018 |
5
|
Member
|
1
Rajesh Adhikari has the following companies in common with Diwash Thapa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------C |
Active
|
2023 |
29
|
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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