Veral Masani from Diamond Bar, CA

Age 52 b. 1974 U
๐Ÿ“ 2819 Water Course Dr
๐Ÿ“ž (213) 272-7942 (Cell), (909) 396-0606, (909) 396-0909
โœ‰๏ธ vmasani@yahoo.com

Veral Masani from Walnut, CA

Age 51 b. Jul 1974 Los Angeles Co.
๐Ÿ“ 19820 Cll Senita
๐Ÿ“ž (254) 739-3380
๐Ÿ‘ค aka Veral Vlmasani, Veral Masani

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Veral Masani in California. The most recent address on file is in Diamond Bar, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 BMW 7 SERIES
ยท Registered to: Veral Masani
ยท VIN: WBAHN83567DT65888
·
2819 Water Course Dr, Diamond Bar, CA, 91765
·
(909) 396-0606
2013 Audi A8
ยท Registered to: Veral Masani
ยท VIN: WAURGAFD4DN007512
·
2819 Water Course Dr, Diamond Bar, CA, 91765
·
(213) 624-9702
2010 Acura MDX
ยท Registered to: Veral Masani
ยท VIN: 2HNYD2H69AH503397
·
2819 Water Course Dr, Diamond Bar, CA, 91765-3657
·
(213) 624-9702

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Veral Masani. Registered makes include Bmw, Audi, Acura. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vishal Diamonds INC.

Addr: 550 South Hill St Suite 1256, Los Angeles, CA, 90013
CA
CEO: Veral Masani

Vishal Diamonds INC.

Filed: Aug 31, 1987
Registered Agent: Veral Masani

Vishal Diamonds INC.

Filed: Aug 31, 1987
CEO: Veral Masani

Source: Public Records Veral Masani appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Veral V Masani

Age 43
·
2819 Water Course Dr, Diamond Bar, CA 91765 (Los Angeles County)
33.9672, -117.8330
· (213) 272-7942
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Veral Masani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Veral Masani. These loans were issued to businesses, not individuals.

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-1002
Approved

Jun 3, 2020

Forgiven

$51,643

Jobs Reported

4

Loan #

7459537801

Loan Size

Small

Kl Hospitality LLC

Limited Liability Company(LLC

$78,087 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 20, 2021

Forgiven

$78,947

Jobs Reported

21

Loan #

5116088607

Loan Size

Small

Adler Trading Company INC.

Corporation

$18,813 Paid in Full
Address:
550 S Hill St Ste 1384
Los Angeles, CA90013-2293
Approved

Jan 22, 2021

Forgiven

$18,936

Jobs Reported

1

Loan #

3529708308

Loan Size

Small

Optima Diamond INC

Corporation

$73,880 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013-2416
Approved

Mar 20, 2021

Forgiven

$74,406

Jobs Reported

5

Loan #

6234028606

Loan Size

Small

Samdiam Usa

Corporation

$18,000 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013-2410
Approved

Feb 3, 2021

Forgiven

$18,106

Jobs Reported

2

Loan #

2509998410

Loan Size

Small

Jewelry Concept LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$6,468

Jobs Reported

1

Loan #

3096137703

Loan Size

Small

Top Diamonds INC

Corporation

$35,130 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

Feb 13, 2021

Forgiven

$35,321

Jobs Reported

3

Loan #

8391438407

Loan Size

Small

Guild Laboratories, INC.

Corporation

$6,250 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2413
Approved

Apr 28, 2020

Forgiven

$6,322

Jobs Reported

1

Loan #

8884257207

Loan Size

Small

Gevork Gasparyan

Independent Contractors

$20,659 Paid in Full
Address:
550 S Hill St Ste 1453
Los Angeles, CA90013-2468
Approved

Jan 23, 2021

Forgiven

$20,839

Jobs Reported

1

Loan #

4948008309

Loan Size

Small

Pragnesh Vadecha

Sole Proprietorship

$14,280 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$14,374

Jobs Reported

1

Loan #

3430628308

Loan Size

Small

Aziz Diamonds INC

Corporation

$20,288 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Apr 30, 2020

Forgiven

$19,404

Jobs Reported

1

Loan #

6338987305

Loan Size

Small

Kothari And Company INC

Subchapter S Corporation

$73,422 Paid in Full
Address:
550 S Hill St Ste 1220
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$73,958

Jobs Reported

8

Loan #

6873788607

Loan Size

Small

Levy Diamond Corporation

Corporation

$74,700 Paid in Full
Address:
550 S Hill St Ste 1648
Los Angeles, CA90013-2452
Approved

Feb 5, 2021

Forgiven

$75,428

Jobs Reported

5

Loan #

3847698400

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-1002
Approved

Jun 8, 2020

Forgiven

$3,158

Jobs Reported

1

Loan #

9492447810

Loan Size

Small

Deep Diam,INC.

Corporation

$25,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

4

Loan #

5864467700

Loan Size

Small

Mega Diamonds Corporation

Corporation

$33,426 Paid in Full
Address:
550 S Hill St Ste 1401
Los Angeles, CA90013-2415
Approved

Apr 30, 2020

Forgiven

$33,711

Jobs Reported

3

Loan #

6042887300

Loan Size

Small

Ameriglobe Jewelry, INC

Corporation

$62,805 Paid in Full
Address:
550 S Hill St Ste 725
Los Angeles, CA90013-2408
Approved

May 4, 2020

Forgiven

$53,249

Jobs Reported

8

Loan #

1575607406

Loan Size

Small

Rajesh Jain

Corporation

$8,000 Paid in Full
Address:
550 S Hill St Ste 1208
Los Angeles, CA90013-2413
Approved

Feb 10, 2021

Forgiven

$8,075

Jobs Reported

2

Loan #

6391038406

Loan Size

Small

Manuel Strauss INC

Corporation

$46,679 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

May 1, 2020

Forgiven

$47,079

Jobs Reported

2

Loan #

7052807710

Loan Size

Small

Brown Star International INC.

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1534
Los Angeles, CA90013-2445
Approved

Mar 9, 2021

Forgiven

$7,543

Jobs Reported

2

Loan #

8410768506

Loan Size

Small

Ami Karatrade INC

Corporation

$67,744 Paid in Full
Address:
550 S Hill St Suite 1234
Los Angeles, CA90013-2413
Approved

Apr 29, 2020

Forgiven

$68,366

Jobs Reported

5

Loan #

2190837300

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-2289
Approved

Jan 17, 2021

Forgiven

$67,530

Jobs Reported

4

Loan #

1509808307

Loan Size

Small

R 3 Diamonds, INC.

Corporation

$30,000 Paid in Full
Address:
550 S Hill St Unit 706
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$30,360

Jobs Reported

2

Loan #

3803357405

Loan Size

Small

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Simran Collection INC.

Corporation

$101,877 Paid in Full
Address:
550 S Hill St Ste 1000
Los Angeles, CA90013-2495
Approved

Apr 14, 2021

Forgiven

$102,822

Jobs Reported

6

Loan #

3163118803

Loan Size

Small

Dquest INC

Corporation

$10,453 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Mar 5, 2021

Forgiven

$10,497

Jobs Reported

3

Loan #

7384498509

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

May 2, 2020

Forgiven

$25,920

Jobs Reported

3

Loan #

9596607303

Loan Size

Small

Simply Diamonds INC

Corporation

$23,892 Paid in Full
Address:
550 S Hill St Ste 1213
Los Angeles, CA90013-2413
Approved

Feb 4, 2021

Forgiven

$24,024

Jobs Reported

3

Loan #

3299658408

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$25,138 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$15,262

Jobs Reported

4

Loan #

5945227700

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 12, 2021

Forgiven

$58,555

Jobs Reported

2

Loan #

9851668903

Loan Size

Small

Aangi Diam ,INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 1242
Los Angeles, CA90013-2413
Approved

May 1, 2020

Forgiven

$5,052

Jobs Reported

1

Loan #

5161127707

Loan Size

Small

Diamond Source INC.

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1125
Los Angeles, CA90013-2412
Approved

Feb 6, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4662208402

Loan Size

Small

Deep Diaminc.

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

Feb 4, 2021

Forgiven

$10,057

Jobs Reported

4

Loan #

3387388410

Loan Size

Small

Jewels By Joe,INC.

Corporation

$31,772 Paid in Full
Address:
550 S Hill St Ste 765
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$31,993

Jobs Reported

2

Loan #

5064257709

Loan Size

Small

Azar Jewelers Too, INC.

Corporation

$113,285 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

Feb 13, 2021

Forgiven

$113,937

Jobs Reported

8

Loan #

8718778407

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$67,342

Jobs Reported

4

Loan #

1745907101

Loan Size

Small

Diamquest INC

Corporation

$16,250 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Apr 30, 2020

Forgiven

$16,388

Jobs Reported

2

Loan #

6034367308

Loan Size

Small

Ounce Jewelry INC

Corporation

$75,010 Paid in Full
Address:
550 S Hill St Ste 590
Los Angeles, CA90013-2402
Approved

Jan 25, 2021

Forgiven

$75,487

Jobs Reported

6

Loan #

5835658303

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$25,832 Paid in Full
Address:
550 S Hill St Ste 1165
Los Angeles, CA90013-2434
Approved

Mar 20, 2021

Forgiven

$26,020

Jobs Reported

2

Loan #

5076028605

Loan Size

Small

United Group Financial INC

Corporation

$33,785 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

Jan 27, 2021

Forgiven

$33,972

Jobs Reported

5

Loan #

6595148308

Loan Size

Small

B.h.d. INC

Corporation

$84,154 Paid in Full
Address:
550 S Hill St Ste 875
Los Angeles, CA90013-2428
Approved

Jan 28, 2021

Forgiven

$84,757

Jobs Reported

5

Loan #

7489298308

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 8, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

7872878504

Loan Size

Small

G C Diamonds LLC

Corporation

$5,207 Paid in Full
Address:
550 S Hill St Ste 1465
Los Angeles, CA90013-2296
Approved

May 3, 2020

Forgiven

$5,257

Jobs Reported

2

Loan #

9886087300

Loan Size

Small

Konstant Jewels INC.

Corporation

$16,202 Paid in Full
Address:
550 S Hill St Ste 1340
Los Angeles, CA90013-2438
Approved

Mar 5, 2021

Forgiven

$16,283

Jobs Reported

4

Loan #

7057768510

Loan Size

Small

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

Prayosha INC

Corporation

$8,500 Paid in Full
Address:
550 S Hill St Ste 1045
Los Angeles, CA90013-2432
Approved

Feb 7, 2021

Forgiven

$8,567

Jobs Reported

2

Loan #

4970928408

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

Fancy Diamonds Usa Incorporated

Corporation

$11,500 Paid in Full
Address:
550 S Hill St Ste 1317
Los Angeles, CA90013-2414
Approved

Jan 29, 2021

Forgiven

$11,562

Jobs Reported

2

Loan #

7980748301

Loan Size

Small

Allied Creations

Corporation

$25,095 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$23,247

Jobs Reported

5

Loan #

6068367709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Veral Masani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veral Masani on the map

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9

Veral Masani in Diamond Bar, CA: Background Summary

Location
2819 Water Course Dr, Diamond Bar, CA 91765
Other Locations
Walnut, CA
Profiles Found
2 people with this name
Age
51 years old
Phone Numbers
(909) 396-0606 and 3 others on file
Email
vmasani@yahoo.com
Vehicles
3 linked โ€” 2007 Bmw 7 Series, 2013 Audi A8 and 1 more
PPP Loans
$1808K for Mounting Craft INC, Kl Hospitality LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Veral Masani. Because public records are indexed by name rather than by a unique identifier, the 61 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Veral Masani

Search Complexity: Low

61 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (3).

50
PPP Loan Records
4
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records

Frequently Asked Questions About Veral Masani

What vehicles are registered to Veral Masani?
Records show 3 vehicle registrations associated with Veral Masani, including a 2007 BMW 7 SERIES. Registered makes include Bmw, Audi, Acura. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Veral Masani?
Our database contains 61 total records for Veral Masani spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Veral Masani?
The 61 records displayed for Veral Masani are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Veral Masani remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.