Shanti Pandey

Active Cedar Park, TX Manager for Barahi Trading LLC

Shanti Pandey Overview

Shanti Thapaliya Pandey has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in June of 2023. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Shanti Thapaliya Pandey


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Companies for Shanti Pandey

Name Status
Barahi Trading LLC
Active
Laliguras Holdings LLC
Active
Hamro Farm Group LLC
Active
Preferred Investing Partners, LLC
Inactive

Connections for Shanti Pandey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shanti has thirty-three known connections and has the most companies in common with Monika Pandey.
2
Monika Pandey
Monika Pandey has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
P-------------------------------C
Inactive
1
Nisha Prajapati Awal
Nisha Prajapati Awal has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Anil Baidar
Anil Baidar has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Anjana Shrestha Bhaila
Anjana Shrestha Bhaila has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Amrita Dawadi
Amrita Dawadi has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Bimala Dhakal
Bimala Dhakal has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Arpana Gautham
Arpana Gautham has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Krishna Gc
Krishna Gc has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Niraj Khadge
Niraj Khadge has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Sandeep Khanal
Sandeep Khanal has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Subodh Khatiwada
Subodh Khatiwada has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Sabina Maharjan
Sabina Maharjan has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Darshana Dhakal Mishra
Darshana Dhakal Mishra has the following companies in common with Shanti Pandey
Name Status
L--------------------C
Active
1
Kunjan Pandey
Kunjan Pandey has the following companies in common with Shanti Pandey
Name Status
B----------------C
Active
1
Madan Pandey
Madan Pandey has the following companies in common with Shanti Pandey
Name Status
B----------------C
Active
1
Alka Singh
Alka Singh has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Bijendra Singh
Bijendra Singh has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Janaki Singh
Janaki Singh has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Mangal B. Singh
Mangal B. Singh has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active
1
Nand Raj Singh
Nand Raj Singh has the following companies in common with Shanti Pandey
Name Status
H------------------C
Active

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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