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Public records

Connecticut UCC filings, as of 2026-11-11.

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MEGHNA LLC

24 North St, Wallingford, CT

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 3 events

  1. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005122396
  2. · Lien filed
    Forward Financing LLC (mca)
    Filing 0005128427
  3. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005122396

Review history 0

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Relationships

2 lenders on 2 filings. 2 lender names link to a funder brand. 1 address is shared with another name. 11 other debtors appear on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor +2 more in the list Filing Lender Assignee or funder brand MEGHNA LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) MAROOTI, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) JAY AMBE ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) SHREE KHODIYAR GROUP INC. is located at 24 North St, Wallingford, CT 06492 (Inferred) SHIV SHAKTI ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) SHIVALAY LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) RAM - LEELA, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) Filing 0005122396 names debtor MEGHNA LLC (Inferred) Filing 0005122396 names debtor MAROOTI, LLC (Inferred) Filing 0005122396 names debtor FOUR STARS PLUS LLC (Inferred) Filing 0005122396 names debtor JAY AMBE ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHREE KHODIYAR GROUP INC. (Inferred) Filing 0005122396 names debtor SHIV SHAKTI ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHIVALAY LLC (Inferred) Filing 0005122396 names debtor GAURI-SHIVA, LLC (Inferred) Filing 0005122396 names debtor MELDI - MATA, LLC (Inferred) Filing 0005122396 names debtor RAM - LEELA, LLC (Inferred) Filing 0005128427 names debtor MEGHNA LLC (Inferred) The LCF Group, Inc. is the secured party on Filing 0005122396 (Inferred) FORWARD FINANCING LLC is the secured party on Filing 0005128427 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) FORWARD FINANCING LLC belongs to the funder brand Forward Financing (Verified) 24 North St, Wallingford, CT 06492 24 North St, Wallingford, CT 0…MEGHNA LLC MEGHNA LLCFOUR STARS PLUS LLC FOUR STARS PLUS LLCGAURI-SHIVA, LLC GAURI-SHIVA, LLCJAY AMBE ENTERPRISES, LLC JAY AMBE ENTERPRISES, L…MAROOTI, LLC MAROOTI, LLCMELDI - MATA, LLC MELDI - MATA, LLCRAM - LEELA, LLC RAM - LEELA, LLCSHIV SHAKTI ENTERPRISES, LLC SHIV SHAKTI ENTERPRISES, L…SHIVALAY LLC SHIVALAY LLCSHREE KHODIYAR GROUP INC. SHREE KHODIYAR GROUP INC.0005128427 00051284270005122396 0005122396FORWARD FINANCING LLC FORWARD FINANCING LLCThe LCF Group, Inc. The LCF Group, Inc.Forward Financing Forward FinancingThe LCF Group, Inc. The LCF Group, Inc.
Showing 22 of 24 connections around MEGHNA LLC. Every connection is listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • FORWARD FINANCING LLC is the secured party on Filing 0005128427 Inferred Source: ct-open-data:xfev-8smz:0005128427
  • The LCF Group, Inc. is the secured party on Filing 0005122396 Inferred Source: ct-open-data:xfev-8smz:0005122396

Same funder, another name (2)

  • FORWARD FINANCING LLC belongs to the funder brand Forward Financing Verified Source: client:taxonomy-tab1-2026-04
  • The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (7)

  • JAY AMBE ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • MAROOTI, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • MEGHNA LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • RAM - LEELA, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • SHIV SHAKTI ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • SHIVALAY LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • SHREE KHODIYAR GROUP INC. is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396

Filings naming a debtor (13)

Collateral, as filed

Filings 0005122396, 0005128427 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

20 · Low

Was 20, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
MEGHNA LLC
Address
24 North St, Wallingford, CT
Industry
Not in the source record

Tags

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
2 filings, 3 events
Secured parties
2
First and latest event
2023-02-27 to 2026-10-06