Kirpal Walha Overview
Kirpal Singh Walha has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Kirpal Singh Walha
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Companies for Kirpal Walha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sarkar Business Inc |
Active
|
2016 |
2
|
President
|
| Raavi Investment LLC |
Active
|
2018 |
2
|
Manager
|
| Datw LLC |
Inactive
|
2022 |
4
|
Managing Member
|
| Transguru LLC. |
Inactive
|
2019 |
1
|
Managing Member
|
Connections for Kirpal Walha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kirpal has five known connections and has the most companies in common with Somasekhar Tata.
1
Somasekhar Tata has the following companies in common with Kirpal Walha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Active
|
2018 |
2
|
Manager
|
1
Ikrambir Singh Aulakh has the following companies in common with Kirpal Walha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Harmandeep Dhillon has the following companies in common with Kirpal Walha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Karimali Maknojiya has the following companies in common with Kirpal Walha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------c |
Inactive
|
2016 |
2
|
President
|
1
Madhu Tiwari has the following companies in common with Kirpal Walha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------C |
Inactive
|
2022 |
4
|
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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