Karimbhai Maredia Overview
Karimbhai Maredia has been associated with thirty companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated nine years ago in May of 2017. Ten of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Karimbhai M. Maredia
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Companies for Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sidhpur Foundation |
Active
|
2001 |
6
|
President
|
| Nederland Enterprises Inc |
Active
|
2013 |
4
|
President
|
| Royal Challenge Enterprises, Inc. |
Active
|
2013 |
3
|
President
|
| H.I.B. Corporation, Inc. |
Active
|
1993 |
3
|
Director
|
| Tomball Enterprises Inc |
Active
|
2007 |
2
|
President
|
| Akfha Associates LLC |
Active
|
2016 |
3
|
Member
|
| Cuero Texas Investments LLC |
Active
|
2014 |
11
|
Member
|
| Prime 21 Enterprises, Inc. |
Active
|
2008 |
3
|
Director
|
| Exxon Enterprises Inc |
Active
|
2014 |
2
|
Director
|
| Wayside Ventures Investors, Inc |
Active
|
2014 |
2
|
Director
|
| Golden Triangle Enterprises, Inc |
Inactive
|
2013 |
1
|
President
|
| Hikmat Enterprise, Inc. |
Inactive
|
2010 |
1
|
President
|
| Inwood Gulf, Inc. |
Inactive
|
2003 |
1
|
President
|
| Cleveland Store Inc. |
Inactive
|
2004 |
1
|
President
|
| S R I Enterprises, Inc. |
Inactive
|
1999 |
1
|
President
|
| Rahil Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
| North Main Enterprises Inc |
Inactive
|
2005 |
1
|
President
|
| Zar Enterprises Inc |
Inactive
|
2006 |
1
|
President
|
| Millenium International, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Tristar Properties LLC |
Inactive
|
2007 |
1
|
Manager
|
| Infinity Brands LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Prudent Business LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Galaxy 12 Star Properties LLC |
Inactive
|
2007 |
13
|
Member
|
| Ska American Pride Enterprise, Inc. |
Inactive
|
2013 |
4
|
Director
|
| Five Star Venture Inc |
Inactive
|
2011 |
2
|
Director
|
| Zenn Enterprises, Inc. |
Inactive
|
2010 |
1
|
Director
|
| Texas American Investments, Inc. |
Inactive
|
2004 |
1
|
Director
|
| Ssc Enterprises, Inc. |
Inactive
|
2001 |
1
|
Director
|
| Bayshore Business Inc |
Inactive
|
2014 |
1
|
Director
|
| Rahim Enterprise Inc |
Inactive
|
2014 |
1
|
Secretary
|
Showing 8 records out of 30
Connections for Karimbhai Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karimbhai has thirty-eight known connections and has the most companies in common with Shamsudin Dhuka.
3
Shamsudin Dhuka has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------c |
Active
|
2014 |
2
|
Director
|
| W-----------------------------c |
Active
|
2014 |
2
|
President
|
| S---------------------------------. |
Inactive
|
2013 |
4
|
Secretary
|
3
Salim Momin has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------c |
Inactive
|
2013 |
4
|
President
|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
| S---------------------------------. |
Inactive
|
2013 |
4
|
President
|
2
Abdul N. Momin has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------n |
Active
|
2001 |
6
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Salim Charolia has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------c |
Inactive
|
2007 |
2
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
2
Abdul Ali Khan has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------c |
Inactive
|
2013 |
4
|
Director
|
| S---------------------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Atif Mahmood Akhtar has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2016 |
3
|
Member
|
1
Hamid Mahmood Akhtar has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2016 |
3
|
Managing M
|
1
Rafiq Q. Ali has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Active
|
2008 |
3
|
Director
|
1
Aziz W. Bhai has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
1
Shamshuddin Noorali Khoja has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------n |
Active
|
2001 |
6
|
Director
|
1
Asif Maknojia has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
1
Mubarak S. Maknojia has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
1
Mywish K. Maredia has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------n |
Active
|
2001 |
6
|
Director
|
1
Nazmuddin Maredia has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
1
Barkat Marediya has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Active
|
1993 |
3
|
Director
|
1
Sabza Momin has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------n |
Active
|
2001 |
6
|
Director
|
1
Zoolfikar Momin has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Active
|
2008 |
3
|
President
|
1
Altaf R. Noormohmad has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------n |
Active
|
2001 |
6
|
Treasurer
|
1
Mahendi K. Prasla has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
1
Noordin Prasla has the following companies in common with Karimbhai Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2014 |
11
|
Member
|
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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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