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Birkha Khatri
Active Marble Falls, TX — President for Mmo Trade LLC
Birkha Khatri Overview
Birkha Khatri has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in April of 2023. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Birkha B. Khatri
- Includes Age, Location, Address History for Birkha B. Khatri
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sisne Syarpu Star LLC |
Active
|
2020 |
5
|
President
|
| Mmo Trade LLC |
Active
|
2017 |
4
|
President
|
| Bhnb Blanco Inc |
Active
|
2021 |
3
|
President
|
| Indian Hill Stop LLC |
Active
|
2023 |
5
|
Managing Member
|
| Dixie Quick Stop LLC |
Active
|
2021 |
3
|
Director
|
| 500 Us LLC |
Active
|
2021 |
4
|
Director
|
| Bastrop Country Store LLC |
Inactive
|
2018 |
1
|
Manager
|
| 1101 Taylor Store LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Poco Loco & La Fiesta # 5 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Birkha Khatri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Birkha has eleven known connections and has the most companies in common with Mubashir Anwer.
4
Mubashir Anwer has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2017 |
4
|
Managing Member
|
| I------------------C |
Active
|
2023 |
5
|
Managing Member
|
| 5--------C |
Active
|
2021 |
4
|
Director
|
| D------------------C |
Active
|
2021 |
3
|
Director
|
3
Mohammad Ovais has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2023 |
5
|
Managing Member
|
| 5--------C |
Active
|
2021 |
4
|
Director
|
| D------------------C |
Active
|
2021 |
3
|
Director
|
2
Naba Raj Bhandari has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2020 |
5
|
Director
|
| B-------------c |
Active
|
2021 |
3
|
Director
|
2
Hari Bahadur Khatri has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
| B-------------c |
Active
|
2021 |
3
|
Director
|
1
Mubeen Anwer has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5--------C |
Active
|
2021 |
4
|
Director
|
1
Hari B. Bhandari has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2020 |
5
|
Director
|
1
Mohan Kusari has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2020 |
5
|
Director
|
1
Khawaja Rizwan Shuja has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2023 |
5
|
Managing Member
|
1
Imran Zakaria has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2017 |
4
|
President
|
1
Mubashir Anwar has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2017 |
4
|
President
|
1
Raul H. Quintanilla has the following companies in common with Birkha Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2023 |
5
|
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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