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Sumesh Sehgal
Active Chino, CA — Manager for Cardinal Investors LLC
Sumesh Sehgal Overview
Sumesh Sehgal has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated three years ago in August of 2022. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sumesh Sehgal
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Companies for Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cardinal Investors LLC |
Active
|
2021 |
5
|
Manager
|
| Quinary Investors LLC |
Active
|
2021 |
5
|
Manager
|
| Suam Inc, LLC |
Active
|
2021 |
2
|
Director
|
| Kings Binal LLC |
Inactive
|
2022 |
3
|
Manager
|
| Logistics Control Inc |
Inactive
|
2022 |
3
|
Director
|
Connections for Sumesh Sehgal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumesh has eight known connections and has the most companies in common with Amit Talwar.
5
Amit Talwar has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------C |
Active
|
2021 |
2
|
Manager
|
| C--------------------C |
Active
|
2021 |
5
|
Manager
|
| Q-------------------C |
Active
|
2021 |
5
|
Manager
|
| L-------------------c |
Inactive
|
2022 |
3
|
Director
|
| K-------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Vaibhav Bhasin has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2021 |
5
|
President
|
1
Devyandu Bhatia has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-------------------C |
Active
|
2021 |
5
|
Manager
|
1
Ajay Garyali has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-------------------C |
Active
|
2021 |
5
|
Manager
|
1
Ron Katyal has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2021 |
5
|
Manager
|
1
Devesh Raghuvanshi has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-------------------C |
Active
|
2021 |
5
|
Manager
|
1
Debolina Sarkar has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Tejvir Singh has the following companies in common with Sumesh Sehgal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------c |
Inactive
|
2022 |
3
|
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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