Shakil Maredia Overview
Shakil Maredia has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in October of 2023. Eight of the companies are still active while the remaining one is now listed as inactive.
Background Report for Shakil J. Maredia
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Companies for Shakil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asiya, Inc. |
Active
|
2007 |
4
|
President
|
| Rabbil Inc. |
Active
|
2018 |
1
|
President
|
| Ashu Shona LLC |
Active
|
2023 |
1
|
Manager
|
| Pact Ventures LLC |
Active
|
2016 |
3
|
Director
|
| Safa Ss, Inc. |
Active
|
2015 |
1
|
Director
|
| Kainaat Inc |
Active
|
2016 |
1
|
Director
|
| Sa Braker Inc |
Active
|
2023 |
1
|
Director
|
| Imj Tex Inc |
Active
|
2019 |
1
|
M Member
|
| Safa Asiya Inc |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 9
Connections for Shakil Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakil has four known connections and has the most companies in common with Alvin Momin.
2
Alvin S. Momin has the following companies in common with Shakil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------. |
Active
|
2007 |
4
|
Director
|
| P---------------C |
Active
|
2016 |
3
|
Director
|
1
Sameer N. Umatiya has the following companies in common with Shakil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------C |
Active
|
2016 |
3
|
Director
|
1
Sayed Marchant has the following companies in common with Shakil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------. |
Inactive
|
2007 |
4
|
President
|
1
Sohil Momin has the following companies in common with Shakil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------. |
Inactive
|
2007 |
4
|
Director
|
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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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