Jaffar Agha Overview
Jaffar Agha has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirteen years ago in March of 2013. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jaffar H. Agha
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Companies for Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-Trade Inc |
Active
|
2007 |
6
|
Director
|
| Aft Group, Inc. |
Active
|
2011 |
5
|
NonDir
|
| Awesome Technologies, Inc. |
Inactive
|
2012 |
3
|
President
|
| Dti, Inc. |
Inactive
|
2002 |
4
|
Secretary
|
| D Trade Fx Inc. |
Inactive
|
2012 |
1
|
Director
|
Connections for Jaffar Agha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaffar has eight known connections and has the most companies in common with Hassnain Agha.
4
Hassnain A. Agha has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2011 |
5
|
President
|
| D---------c |
Active
|
2007 |
6
|
Director
|
| A------------------------. |
Inactive
|
2012 |
3
|
Treasurer
|
| D-------. |
Inactive
|
2002 |
4
|
President
|
3
Adnan A. Merchant has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Active
|
2011 |
5
|
NonDir
|
| D---------c |
Active
|
2007 |
6
|
Director
|
| D-------. |
Inactive
|
2002 |
4
|
Treasurer
|
2
Hasnain Agha has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Active
|
2011 |
5
|
NonDir
|
| D---------c |
Inactive
|
2007 |
6
|
President
|
1
Hassnain A. Afha has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------c |
Inactive
|
2007 |
6
|
Chairman
|
1
Maria Agha has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2011 |
5
|
Director
|
1
Sara Agha has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
2012 |
3
|
President
|
1
John P. Jimenez has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------c |
Inactive
|
2007 |
6
|
Vice President
|
1
Abdul Jobah has the following companies in common with Jaffar Agha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------. |
Inactive
|
2002 |
4
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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