Shanil Tharani Overview
Shanil Tharani has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in January of 2024. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Shanil Tharani
- Includes Age, Location, Address History for Shanil Tharani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G5 Investments LLC |
Active
|
2019 |
5
|
Member
|
| Tharani Investments Inc |
Active
|
2024 |
2
|
Director
|
| Holiday and Beyond LLC |
Inactive
|
2020 |
6
|
Manager
|
| Ska Holdings LLC |
Inactive
|
2022 |
6
|
Manager
|
| Dil Rose Investment LLC |
Inactive
|
2022 |
1
|
Manager
|
| Reliance Ecommerce Inc |
Inactive
|
2020 |
6
|
Director
|
| Techno Ecommerce Inc |
Inactive
|
2020 |
6
|
Director
|
| Reliance Investments Inc |
Inactive
|
2019 |
1
|
Director
|
Connections for Shanil Tharani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shanil has nine known connections and has the most companies in common with Shahrukh Lalani.
4
Shahrukh Lalani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2019 |
5
|
Member
|
| R--------------------c |
Inactive
|
2020 |
6
|
Director
|
| T------------------c |
Inactive
|
2020 |
6
|
Director
|
| S--------------C |
Inactive
|
2022 |
6
|
Manager
|
4
Amir Ali Lalani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------c |
Inactive
|
2020 |
6
|
Director
|
| T------------------c |
Inactive
|
2020 |
6
|
Director
|
| H--------------------C |
Inactive
|
2020 |
6
|
Manager
|
| S--------------C |
Inactive
|
2022 |
6
|
Manager
|
4
Karim Lalani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------c |
Inactive
|
2020 |
6
|
Director
|
| T------------------c |
Inactive
|
2020 |
6
|
Director
|
| H--------------------C |
Inactive
|
2020 |
6
|
Manager
|
| S--------------C |
Inactive
|
2022 |
6
|
Manager
|
4
Amin Parbtani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------c |
Inactive
|
2020 |
6
|
Director
|
| T------------------c |
Inactive
|
2020 |
6
|
Director
|
| H--------------------C |
Inactive
|
2020 |
6
|
Manager
|
| S--------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Salman Lalani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2019 |
5
|
Member
|
| S--------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Ayaz Parbtani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------c |
Inactive
|
2020 |
6
|
Director
|
| T------------------c |
Inactive
|
2020 |
6
|
Director
|
1
Komal Lalani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2019 |
5
|
Member
|
1
Alina Tharani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Active
|
2019 |
5
|
Member
|
1
Amin Tharani has the following companies in common with Shanil Tharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------c |
Active
|
2024 |
2
|
Director
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Shanil Tharani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Shanil Tharani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected