Santh Balaji Investments LLC
Texas
Registered In
06/15/2018
Incorp. Date
Company Summary
Santh Balaji Investments LLC at 417 Shady Valley Dr, Allen, Tx 75002 lists Ashim Saha of Allen, TX and Kishore Singirikonda of Irving, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Alokananda Saha
Registered Agent
|
417 SHADY VALLEY DR, ALLEN, TX 75002
|
|
|
Ashim Saha
Member
|
410 FOX TRL, ALLEN, TX 75002
|
|
|
Kishore Singirikonda
Member
|
7335 RIDGEPOINT DR, IRVING, TX 75063
|
|
|
Vamshi Singirikonda
Member
|
8728 LANDOVER PL, IRVING, TX 75063
|
|
|
Alokananda Saha
Member
|
417 SHADY VALLEY DR, ALLEN, TX 75002
|
|
|
Sajib Singha
Member
|
2821 MESA VALLEY DR, MCKINNEY, TX 75071
|
|
|
Vamshi Singirikonda
Director
|
8728 LANDOVER PL, IRVING, TX 75063
|
|
|
Ashim Saha
Director
|
410 FOX TRL, ALLEN, TX 75002
|
|
|
Alokananda Saha
Director
|
417 SHADY VALLEY DR, ALLEN, TX 75002
|
|
|
Sajib Singha
Director
|
2821 MESA VALLEY DR, MCKINNEY, TX 75071
|
|
417 SHADY VALLEY DR, ALLEN, TX 75002
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
One Stop
|
Allen, TX |
Financial Information for Santh Balaji Investments LLC
PPP Loans
SANTH BALAJI INVESTMENTS LLC
109 US Highway 82 E, Annona, TX 75550-3205 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No Franchise:Classic Star Group (Distributor) Motor Fuel Supply Agreement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/26/2021 | Approved$17,709 Forgiven$17,906 LenderCommonwealth Business Bank Jobs4 | 03/26/2021 | $17,709 | $17,906 | Commonwealth Business Bank | 4 |
| 04/07/2020 | Approved$19,464 Forgiven$19,645 LenderCommonwealth Business Bank Jobs5 | 04/07/2020 | $19,464 | $19,645 | Commonwealth Business Bank | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:417 Shady Valley Dr Allen, TX
|
A. Saha, Cpa, P.C.
Registered in Texas
|
Allen, TX | View Report | |
|
Tas Investment Group LLC
Registered in Texas
|
Allen, TX | View Report |
Person/City Match:Alokananda Saha - Allen, TX
|
Sun Tabs Group, LLC
Registered in Texas
|
Irving, TX | View Report | |
|
Sri Sant Investments LLC
Registered in Texas
|
Prosper, TX | View Report |
Person/City Match:Kishore Singirikonda - Irving, TX
|
Double Pleasant Investments, Lp
Registered in Texas
|
Irving, TX | View Report | |
|
Kali Nagabalaji LLC
Registered in Texas
|
Fort Worth, TX Saginaw, TX | View Report | |
|
Nagabalaji LLC
Registered in Texas
|
Ennis, TX Irving, TX | View Report | |
|
Om Naga Sai Foundation LLC
Registered in Texas
|
Irving, TX | View Report |
Person/City Match:Vamshi Singirikonda - Irving, TX
|
Karva Inc.
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Kmv Balaji Enterprise Inc
Registered in Texas
|
Irving, TX | View Report |
Person/City Match:Sajib Singha - Mckinney, TX
|
Ans Foods LLC
Registered in Texas
|
Mckinney, TX Prosper, TX | View Report | |
|
Sji Food Mart Inc
Registered in Texas
|
Mckinney, TX Prosper, TX | View Report | |
|
Ysr Group LLC
Registered in Texas
|
Bonham, TX Mckinney, TX | View Report | |
|
Jsb Foods, LLC
Registered in Texas
|
Dallas, TX Mckinney, TX | View Report | |
|
Ma Investment Group LLC
Registered in Texas
|
Prosper, TX | View Report | |
|
Paris Foods, LLC
Registered in Texas
|
Paris, TX Plano, TX | View Report | |
|
Princeton Foods LLC
Registered in Texas
|
Parker, TX Southlake, TX | View Report | |
|
Snb Group LLC
Registered in Texas
|
Greenville, TX Plano, TX | View Report | |
|
AA Food Mart, LLC
Registered in Texas
|
Mckinney, TX Prosper, TX | View Report | |
|
App Foods LLC
Registered in Texas
|
Mckinney, TX Prosper, TX | View Report | |
|
Ask Foods LLC
Registered in Texas
|
Allen, TX Prosper, TX | View Report | |
|
Dharma Foods LLC
Registered in Texas
|
Allen, TX Prosper, TX | View Report | |
|
Irving Foods LLC
Registered in Texas
|
Allen, TX Prosper, TX | View Report | |
|
Irving Foods Re LLC
Registered in Texas
|
Mckinney, TX Prosper, TX | View Report | |
|
Irving Foods Se LLC
Registered in Texas
|
Allen, TX Mckinney, TX | View Report | |
|
Japp LLC
Registered in Texas
|
Ellicott City, MD Prosper, TX | View Report | |
|
Papa Investment Group LLC
Registered in Texas
|
Carrollton, TX Prosper, TX | View Report | |
|
Yesaba Group LLC
Registered in Texas
|
Garland, TX Plano, TX | View Report | |
|
Ysb Group LLC
Registered in Texas
|
Mckinney, TX Plano, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts 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