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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
- Includes Age, Location, Address History for Shanti Thapaliya Pandey
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Companies for Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Barahi Trading LLC |
Active
|
2023 |
3
|
Manager
|
| Laliguras Holdings LLC |
Active
|
2023 |
14
|
Managing Member
|
| Hamro Farm Group LLC |
Active
|
2021 |
12
|
Member
|
| Preferred Investing Partners, LLC |
Inactive
|
2017 |
9
|
Manager
|
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 has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
| P-------------------------------C |
Inactive
|
2017 |
9
|
Manager
|
1
Nisha Prajapati Awal has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Anil Baidar has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Anjana Shrestha Bhaila has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Amrita Dawadi has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Bimala Dhakal has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Arpana Gautham has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Krishna Gc has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Niraj Khadge has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Sandeep Khanal has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Subodh Khatiwada has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Sabina Maharjan has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Darshana Dhakal Mishra has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2023 |
14
|
Managing Member
|
1
Kunjan Pandey has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2023 |
3
|
Manager
|
1
Madan Pandey has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2023 |
3
|
Manager
|
1
Alka Singh has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Bijendra Singh has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Janaki Singh has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Mangal B. Singh has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
Member
|
1
Nand Raj Singh has the following companies in common with Shanti Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
12
|
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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