Sumindra Timilsina

Active Irving, TX Managing Member for Dfw Wholesale Group LLC

Sumindra Timilsina Overview

Sumindra Timilsina has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in May of 2022. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sumindra N. Timilsina


  • Includes Age, Location, Address History for Sumindra N. Timilsina
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Companies for Sumindra Timilsina

Name Status
Dfw Wholesale Group LLC
Active
Shri 8 Ganesh Inc
Active
Shri Astavinayak Inc
Active
Shga 2 Inc
Active
Sh Ganesh Inc
Inactive
Sh Ganesh 2 Inc
Inactive

Connections for Sumindra Timilsina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumindra has five known connections and has the most companies in common with Manoj Silwal.
3
Manoj Silwal
Manoj Silwal has the following companies in common with Sumindra Timilsina
Name Status
S---------------c
Active
S------------------c
Active
S--------c
Active
2
Nupur Pandey
Nupur Pandey has the following companies in common with Sumindra Timilsina
Name Status
S---------------c
Active
S------------------c
Active
2
Mandip Silwal
Mandip Silwal has the following companies in common with Sumindra Timilsina
Name Status
S---------------c
Active
S------------------c
Active
1
Ramesh K. Rai
Ramesh K. Rai has the following companies in common with Sumindra Timilsina
Name Status
D---------------------C
Active
1
Suraj Sharma Sapkota
Suraj Sharma Sapkota has the following companies in common with Sumindra Timilsina
Name Status
D---------------------C
Active

Known Addresses for Sumindra Timilsina

4821 N O Connor Rd Irving, TX 75062 1504 White Squall Trl Arlington, TX 76005

Source

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

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