Shaukat Mahesania Overview
Shaukat Mahesania has been associated with fifty-two companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in July of 2023. Twenty of the companies are still active while the remaining thirty-two are now listed as inactive.
Background Report for Shaukat Mahesania
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Companies for Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jet Stop Mart, Inc. |
Active
|
1999 |
2
|
Director
|
| Unity Four Ventures, LLC |
Active
|
2019 |
4
|
Manager
|
| Nssr Trading LLC |
Active
|
2023 |
4
|
Manager
|
| Blue Springs Re Investment, LLC |
Active
|
2020 |
3
|
Manager
|
| Blue Springs Operating, LLC |
Active
|
2020 |
3
|
Manager
|
| Creative Smart LLC |
Active
|
2023 |
2
|
Manager
|
| 11309 Dessau Re Holding LLC |
Active
|
2022 |
2
|
Mmember
|
| Wimberley Business LLC |
Active
|
2016 |
1
|
Manager
|
| Unity Four 2150 Investment LLC |
Active
|
2020 |
4
|
MMember
|
| University Heights Partnership LLC |
Active
|
2020 |
3
|
Managing Member
|
| Ssds Hospitality LLC |
Active
|
2023 |
3
|
Managing Member
|
| University Heights Market LLC |
Active
|
2021 |
3
|
M Member
|
| Ssd Georgetown Investments LLC |
Active
|
2021 |
2
|
M Member
|
| Edition One Investments LLC |
Active
|
2022 |
2
|
Mmember
|
| Metric Mart, Inc. |
Active
|
2015 |
6
|
Director
|
| A.K.N.S. Business, Inc. |
Active
|
2014 |
5
|
Director
|
| Harris Branch, Inc. |
Active
|
2000 |
5
|
Director
|
| Churches Hill Grocery, Inc. |
Active
|
2001 |
5
|
Director
|
| Parmer Grocery Inc |
Active
|
2017 |
3
|
Director
|
| 1 Mosaic Health Inc |
Active
|
2017 |
1
|
Director
|
| Manor Grocery, Inc. |
Inactive
|
1999 |
2
|
President
|
| Shana Entertainment, Inc. |
Inactive
|
2003 |
2
|
President
|
| William Grocery, Inc. |
Inactive
|
2001 |
1
|
President
|
| Hwy 29 Grocery, Inc. |
Inactive
|
2001 |
1
|
President
|
| Leander Grocery, Inc. |
Inactive
|
2001 |
1
|
President
|
| Jiffy Sac Mart, Inc. |
Inactive
|
1996 |
1
|
President
|
| Liberty Hill, Inc. |
Inactive
|
1999 |
1
|
President
|
| Technicenter Investment, Inc. |
Inactive
|
1999 |
1
|
President
|
| Premier Truck Stop, Inc. |
Inactive
|
2000 |
1
|
President
|
| Milam Investment, Inc. |
Inactive
|
2000 |
1
|
President
|
| Sun Grocery, Inc. |
Inactive
|
2001 |
1
|
President
|
| Wimberley Mart Inc |
Inactive
|
2016 |
1
|
President
|
| Cedar Park Grocery, Inc. |
Inactive
|
1999 |
1
|
President
|
| Sasan Enterprise LLC |
Inactive
|
2020 |
5
|
Manager
|
| Unity Four 4800 Investment LLC |
Inactive
|
2021 |
1
|
Manager
|
| Unity Four 4800 Business LLC |
Inactive
|
2021 |
1
|
Manager
|
| Master Unity Four Ventures, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Smart Exchange Holdings LLC |
Inactive
|
2021 |
3
|
Managing Member
|
| Techni Center Enterprise LLC |
Inactive
|
2023 |
1
|
Managing Member
|
| Four Friends Business LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| South First Express LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Rabia Ali Investment Group, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Happii Investment Group, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Najmi Investment Group, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Ask Investment Group, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Nivyan Investment Group, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Mehfil Private Club, Inc. |
Inactive
|
2006 |
3
|
Director
|
| Focus Resources, Inc. |
Inactive
|
2011 |
3
|
Director
|
| Kmo Energy Services LLC |
Inactive
|
2016 |
1
|
Member
|
| Austin Boon Enterprises, Inc. |
Inactive
|
2015 |
1
|
Director
|
| Unity Five Investment LLC |
Inactive
|
2016 |
1
|
Member
|
| Nanlyn, Inc. |
Inactive
|
2000 |
1
|
Officer
|
Showing 8 records out of 52
Connections for Shaukat Mahesania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has thirty-one known connections and has the most companies in common with Mustakali Maknojiya.
8
Mustakali K. Maknojiya has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Inactive
|
2019 |
4
|
Manager
|
| A---------------------. |
Inactive
|
2014 |
5
|
Director
|
| M---------------. |
Inactive
|
2015 |
6
|
Director
|
| U--------------------------------C |
Active
|
2020 |
3
|
Managing Member
|
| U----------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
| U---------------------------C |
Active
|
2021 |
3
|
M Member
|
| H-----------------. |
Active
|
2000 |
5
|
Director
|
| J-----------------. |
Active
|
1999 |
2
|
Director
|
7
Nasruddin R. Mahesania has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Inactive
|
2019 |
4
|
Manager
|
| A---------------------. |
Inactive
|
2014 |
5
|
Director
|
| M---------------. |
Inactive
|
2015 |
6
|
Director
|
| B-----------------------------C |
Active
|
2020 |
3
|
Manager
|
| B-------------------------C |
Active
|
2020 |
3
|
Manager
|
| U----------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
| 1-------------------------C |
Active
|
2022 |
2
|
Mmember
|
6
Azucena Daguer has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------. |
Inactive
|
2011 |
3
|
Director
|
| H---------------------------. |
Inactive
|
2011 |
3
|
Director
|
| N--------------------------. |
Inactive
|
2011 |
3
|
Director
|
| A------------------------. |
Inactive
|
2011 |
3
|
Director
|
| N---------------------------. |
Inactive
|
2011 |
3
|
Director
|
| F-------------------. |
Inactive
|
2011 |
3
|
Director
|
6
Khushi Mohammad has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------. |
Inactive
|
2011 |
3
|
Director
|
| H---------------------------. |
Inactive
|
2011 |
3
|
Director
|
| N--------------------------. |
Inactive
|
2011 |
3
|
Director
|
| A------------------------. |
Inactive
|
2011 |
3
|
Director
|
| N---------------------------. |
Inactive
|
2011 |
3
|
Director
|
| F-------------------. |
Inactive
|
2011 |
3
|
Director
|
4
Dhaval Sheth has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Active
|
2020 |
3
|
Managing Member
|
| S----------------------------C |
Active
|
2021 |
2
|
M Member
|
| U---------------------------C |
Active
|
2021 |
3
|
M Member
|
| S------------------C |
Active
|
2023 |
3
|
Managing Member
|
4
Karim Maknojiya has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Inactive
|
2019 |
4
|
Manager
|
| A---------------------. |
Inactive
|
2014 |
5
|
Director
|
| M---------------. |
Inactive
|
2015 |
6
|
Director
|
| U----------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
2
Nooruddin Ali has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2023 |
4
|
Manager
|
| S------------------C |
Inactive
|
2020 |
5
|
Manager
|
2
Parvez Badarpura has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------C |
Active
|
2020 |
3
|
Manager
|
| B-------------------------C |
Active
|
2020 |
3
|
Manager
|
2
Abujarali Maknojiya has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------c |
Active
|
2017 |
3
|
Director
|
| C-------------------------. |
Active
|
2001 |
5
|
President
|
2
Haider Momin has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
2003 |
2
|
Director
|
| M-----------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Zahir M. Ali has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------. |
Active
|
2000 |
5
|
President
|
1
Ashraf Bhandari has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2001 |
5
|
Vpresiden
|
1
Siddharth Gurjar has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Alim Mahesania has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------C |
Active
|
2022 |
2
|
Mmember
|
1
Soef Maknojiya has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------c |
Active
|
2017 |
3
|
President
|
1
Rahim Maredia has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------. |
Active
|
2000 |
5
|
Director
|
1
Khushi Mohammad has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
2
|
Manager
|
1
Karimali Momin has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2023 |
4
|
Manager
|
1
Salim Tejani has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2023 |
4
|
Manager
|
1
Mybarak Karim Bhandari has the following companies in common with Shaukat Mahesania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2001 |
5
|
President
|
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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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