Raju Regmi Overview
Raju Regmi has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in September of 2023. Seven of the companies are still active while the remaining one is now listed as inactive.
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Companies for Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Karnali Business LLC |
Active
|
2023 |
2
|
Manager
|
| Bheri Business LLC |
Active
|
2023 |
2
|
Manager
|
| Rapti Business LLC |
Active
|
2023 |
2
|
Manager
|
| Tinau Business LLC |
Active
|
2023 |
2
|
Manager
|
| Kryptocrats LLC |
Active
|
2022 |
5
|
Managing Member
|
| Twotive, LLC |
Active
|
2018 |
2
|
Director
|
| Neptex Group LLC |
Active
|
2021 |
2
|
Director
|
| Machinedot Inc, |
Inactive
|
2018 |
2
|
Director
|
Connections for Raju Regmi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raju has seven known connections and has the most companies in common with Ramesh Shahi.
5
Ramesh B. Shahi has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------C |
Active
|
2023 |
2
|
Manager
|
| B----------------C |
Active
|
2023 |
2
|
Manager
|
| R----------------C |
Active
|
2023 |
2
|
Manager
|
| T----------------C |
Active
|
2023 |
2
|
Manager
|
| N--------------C |
Active
|
2021 |
2
|
Member
|
1
Prabin R. Joshi has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Active
|
2018 |
2
|
Director
|
1
Kandula B. Mallikarjun has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Subash Paudel has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Sameer Rawal has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Sarad Sigdel has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Mallikarjun B. Kandula has the following companies in common with Raju Regmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------, |
Inactive
|
2018 |
2
|
Director
|
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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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