Balkrishna Baniya Overview
Balkrishna Baniya has been associated with fourteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in November of 2023. Eleven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Balkrishna Baniya
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Companies for Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Suva Karma Investment LLC |
Active
|
2018 |
7
|
Manager
|
| Ssp Cstore 31 LLC |
Active
|
2022 |
7
|
Manager
|
| Rise N Run 31 Assets LLC |
Active
|
2023 |
7
|
Manager
|
| Bbsr Investment Group LLC |
Active
|
2020 |
4
|
Manager
|
| Ssp Cg Investment LLC |
Active
|
2021 |
4
|
Manager
|
| Sleeper Ave Cstore LLC |
Active
|
2023 |
4
|
Manager
|
| Gilmer Cstore Investment LLC |
Active
|
2020 |
4
|
Director
|
| Jbg Assets Holding LLC |
Active
|
2023 |
3
|
Manager
|
| Suva Yatra Investment LLC |
Active
|
2016 |
2
|
Manager
|
| Bms Tx Management LLC |
Active
|
2023 |
1
|
Manager
|
| Trisakti Investment LLC |
Active
|
2018 |
5
|
Director
|
| S & B Cookville Investment LLC |
Inactive
|
2019 |
1
|
Manager
|
| Hwy 31 Investment Group LLC |
Inactive
|
2020 |
1
|
Manager
|
| Supreet Crawford Investment LLC |
Inactive
|
2018 |
1
|
Member
|
Showing 8 records out of 14
Connections for Balkrishna Baniya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Balkrishna has thirteen known connections and has the most companies in common with Gyan Hari Aryal.
9
Gyan Hari Aryal has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| S-----------------------C |
Active
|
2018 |
7
|
Manager
|
| G--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| S-------------------C |
Active
|
2021 |
4
|
Manager
|
| S-----------------------C |
Active
|
2016 |
2
|
Manager
|
| S---------------C |
Active
|
2022 |
7
|
Manager
|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
| J--------------------C |
Active
|
2023 |
3
|
Manager
|
| S--------------------C |
Active
|
2023 |
4
|
Manager
|
Showing 8 records out of 9
6
Subash Paudel has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2018 |
5
|
Director
|
| S-----------------------C |
Active
|
2018 |
7
|
Manager
|
| B-----------------------C |
Inactive
|
2020 |
4
|
Manager
|
| G--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| S-------------------C |
Active
|
2021 |
4
|
Manager
|
| S---------------C |
Active
|
2022 |
7
|
Manager
|
4
Shrikrishna Gautam has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2018 |
7
|
Manager
|
| S-------------------C |
Active
|
2021 |
4
|
Manager
|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
| S--------------------C |
Active
|
2023 |
4
|
Manager
|
3
Ranjit Malla has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2018 |
7
|
Manager
|
| S---------------C |
Active
|
2022 |
7
|
Manager
|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
3
Janak Thapa has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2022 |
7
|
Manager
|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
| J--------------------C |
Active
|
2023 |
3
|
Manager
|
2
Niraj Shrestha has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2022 |
7
|
Manager
|
| R----------------------C |
Active
|
2023 |
7
|
Manager
|
2
Ram Prasad Poudel has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
| G--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Bishnu Bahadur Karki has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2020 |
4
|
Manager
|
1
Ishwor Pokhrel has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2023 |
4
|
Manager
|
1
Dhan Bahadur Sanwani has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2020 |
4
|
Manager
|
1
Bal Krishna Baniya has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2018 |
7
|
Manager
|
1
Yagya Prasad Pandey has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2018 |
7
|
Manager
|
1
Kuber Nath Yogi has the following companies in common with Balkrishna Baniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2018 |
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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