Raj Khatri Overview
Raj Khatri has been associated with three companies, according to public records. The companies were formed over a three days period with the most recent being incorporated five years ago in June of 2021. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lometa Mart, LLC |
Active
|
2021 |
8
|
M Member
|
| Dublin Mart, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aseel & Nail Properties, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Raj Khatri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raj has seven known connections and has the most companies in common with Aashish Kunwar.
1
Aashish Kunwar has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2021 |
8
|
M Member
|
1
Riyas Maknojia has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2021 |
8
|
M Member
|
1
Ameen Mohammed has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2021 |
8
|
M Member
|
1
Arif Noor Mohammed has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2021 |
8
|
M Member
|
1
Mubarak Nazar Qazi has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2021 |
8
|
M Member
|
1
Navroz Qazi has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2021 |
8
|
M Member
|
1
Mohammed N. Ameen has the following companies in common with Raj Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Inactive
|
2021 |
8
|
Manager
|
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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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