Desi Investments,inc.
California
Registered In
04/14/2006
Incorp. Date
Company Summary
Desi Investments,inc. at 23 Corporate Plaza Dr STE 150-88, Newport Beach, Ca 92660 lists Aman Gupta and Parul Gupta of Las Vegas, NV as the associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Anderson Registered Agents
Registered 1505 Agent
|
23 CORPORATE PLAZA DR STE 150-88, NEWPORT BEACH, CA 92660
|
|
|
Aman Gupta
CEO
|
3225 MCLEOD DR STE 100, LAS VEGAS, NV 89121
(View Past Addresses)
|
|
|
Aman Gupta
Chief Financial Officer
|
3225 MCLEOD DR STE 100, LAS VEGAS, NV 89121
|
|
|
Parul Gupta
Director
|
3225 MCLEOD DR STE 100, LAS VEGAS, NV 89121
|
|
|
Aman Gupta
Director
|
3225 MCLEOD DR STE 100, LAS VEGAS, NV 89121
|
|
|
Parul Gupta
Secretary
|
3225 MCLEOD DR STE 100, LAS VEGAS, NV 89121
|
|
23 CORPORATE PLAZA DR STE 150-88, NEWPORT BEACH, CA 92660
View Map
|
|
|
3225 MCLEOD DR STE 100, LAS VEGAS, NV 89121
(Mailing)
View Map
|
Financial Information for Desi Investments,inc.
Form 5500
DESI INVESTMENTS, INC.
944 Ventura Road, Oxnard, Ca 93030 (805) 200-9901 EIN:20-4778639 Plan Admin:Aman Gupta| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDESI INVESTMENTS, INC. & JODHPUR , INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 21 Assets BOY/EOY$0 / $21,465 | 2022 | DESI INVESTMENTS, INC. & JODHPUR , INC. 401(K) PLAN - Plan #001 | 25 / 21 | $0 / $21,465 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DESI INVESTMENTS INC
944 N Ventura Rd, Oxnard, CA 93030-4415| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/23/2021 | Approved$98,260 Forgiven$99,224 LenderCommunity West Bank, National Association Jobs24 | 01/23/2021 | $98,260 | $99,224 | Community West Bank, National Association | 24 |
| 04/11/2020 | Approved$103,125 Forgiven$104,261 LenderCommunity West Bank, National Association Jobs19 | 04/11/2020 | $103,125 | $104,261 | Community West Bank, National Association | 19 |
PPP Loans based on Paycheck Protection Program.
Address Match:23 Corporate Plaza Dr Newport Beach, CA
|
6degrees Holdings LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Cadigan Mariposa, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Cadigan Peppertree LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Cal Fund I, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Dennis R. Delahanty, a Prof. Corp.
Registered in California
|
Newport Beach, CA | View Report | |
|
King Family Lending LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Kka Holdings, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Carolina Legacy Holdings LLC
Registered in North Carolina
|
Charlotte, NC Newport Beach, CA | View Report | |
|
Super G Capital, LLC
Registered in Utah
|
Corona Del Mar, CA Newport Beach, CA | View Report | |
|
Jac Holdings, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Faith 5, LLC
Registered in Colorado
|
Newport Beach, CA Denver, CO | View Report | |
|
Sg Credit Partners, Inc.
Registered in Texas
|
Newport Beach, CA | View Report | |
|
Finland Financial Inc
Registered in Georgia
|
Newport Beach, CA Woodland Hills, CA | View Report | |
|
Maddocks Law P.C.
Registered in California
|
Newport Beach, CA | View Report | |
|
Bryck House Recovery LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Cdg Park Place Venture I, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Eleven 11 Enterprise Management, LLC
Registered in California
|
Newport Beach, CA (1 more) | View Report | |
|
Foster Capital Management, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Plc Homes Investment, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Solis Investors Resolve, LLC
Registered in California
|
Newport Beach, CA | View Report |
Person/City Match:Aman Gupta - Las Vegas, NV
|
Chrono By Ag, Inc.
Registered in California
|
Las Vegas, NV | View Report | |
|
Jodhpur, Inc.
Registered in California
|
Las Vegas, NV Newport Beach, CA | View Report | |
|
Kalahari Sands, LLC
Registered in California
|
Las Vegas, NV Palmdale, CA | View Report | |
|
Oxnard Media LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Rose Property Management, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Sierra Storage Investments LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Snap Management, Inc.
Registered in California
|
Las Vegas, NV | View Report | |
|
Cactus Construction Company, Inc.
Registered in California
|
Las Vegas, NV Palmdale, CA | View Report |
Person/City Match:Parul Gupta - Las Vegas, NV
|
Santa Clara Fillmore LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report |
Address Match:23 Corporate Plaza Dr Ste 150-88 Newport Beach, CA
|
1125 Morgan Street, LLC
Registered in California
|
Cheyenne, WY Las Vegas, NV (2 more) | View Report | |
|
3 Catalina, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA | View Report | |
|
3316 Beswick, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
B&J Acquisitions, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Bonita Hora, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
D&E Enterprises, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Groundup Real Estate, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Hexagon Capital Partners, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Joyful Magnificent Circle LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
New Trails Property Partners, LLC
Registered in California
|
Newport Beach, CA Sherman Oaks, CA (1 more) | View Report | |
|
Rock & Tree Bnb, LLC
Registered in Arizona
|
Las Vegas, NV Newport Beach, CA | View Report | |
|
Summit Venture Group LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Tempest Exotics, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Vitre Worldwide, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA | View Report | |
|
Blue Bubbles, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Grove Lot 1, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Grove Lot 3, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Grove Lot 4, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report | |
|
Pis Revised, LLC
Registered in California
|
Las Vegas, NV Newport Beach, CA (1 more) | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States