Zoolfikar Momin Overview
Zoolfikar Momin has been associated with nineteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in April of 2017. Nine of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Zoolfikar Momin
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Companies for Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mmm Texas Investments, Inc. |
Active
|
2009 |
5
|
President
|
| Muchos Enterprises, Inc. |
Active
|
2003 |
4
|
Director
|
| S & A Texas Investments Inc |
Active
|
2012 |
2
|
President
|
| MM & M Properties, Inc. |
Active
|
2009 |
2
|
President
|
| Z & S Texas Investment, Inc. |
Active
|
2010 |
2
|
President
|
| Zja Inc |
Active
|
2016 |
2
|
Director
|
| Srs Golden Inc. |
Active
|
2016 |
1
|
President
|
| Anaz Ventures LLC |
Active
|
2016 |
4
|
Member
|
| Top Class Hospitality LLC |
Active
|
2017 |
3
|
Manager
|
| New Albion Consulting, LLC |
Inactive
|
2015 |
3
|
President
|
| Zjs Texas Investments Inc |
Inactive
|
2014 |
1
|
President
|
| Eros Two, Inc. |
Inactive
|
2013 |
1
|
President
|
| Lttg Inc. |
Inactive
|
2016 |
1
|
President
|
| Lttg Hutto Investment LLC |
Inactive
|
2017 |
1
|
Manager
|
| Mdm Hotel LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Prime 2020, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
| Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
46
|
Director
|
| Momin Union Inc. |
Inactive
|
2016 |
4
|
Director
|
| Ymj Texas Investment Inc |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 19
Connections for Zoolfikar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zoolfikar has fifty-five known connections and has the most companies in common with Karim Maredia.
5
Karim Maredia has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2009 |
2
|
Director
|
| M----------------------. |
Inactive
|
2003 |
4
|
Director
|
| M-------------------------. |
Inactive
|
2009 |
5
|
President
|
| N------------------------C |
Inactive
|
2015 |
3
|
Director
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
3
Naseeruddin Dhounasalia has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2016 |
4
|
Member
|
| T-----------------------C |
Active
|
2017 |
3
|
Manager
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
3
Asif Bhai Momin has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2016 |
4
|
Member
|
| T-----------------------C |
Active
|
2017 |
3
|
Manager
|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
2
Jamshed Manasiya has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----c |
Active
|
2016 |
2
|
President
|
| M--------------. |
Inactive
|
2016 |
4
|
Director
|
2
Amirali Makanojia has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2016 |
4
|
Manager
|
| M--------------. |
Inactive
|
2016 |
4
|
Director
|
1
Pradip Chaulagain has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Active
|
2009 |
5
|
Shareholde
|
1
Binup Gautam has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Active
|
2003 |
4
|
Director
|
1
Mohasin Maredia has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------c |
Active
|
2012 |
2
|
Director
|
1
Rizwan Maredia has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Active
|
2005 |
46
|
Director
|
1
Rahim H. Momin has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Active
|
2005 |
46
|
Director
|
1
Salim Momin has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------------. |
Active
|
2010 |
2
|
Director
|
1
Ismail Ali has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
President
|
1
Mehdi Ali has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
President
|
1
Mohammed Ali has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Treasurer
|
1
Moiz Ali has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
1
Zulfiqar Ali has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Vice-President Wareh
|
1
Shakeel Badarpara has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
Director
|
1
Shakeel L. Badarpura has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
President
|
1
Noordin Tajuddin Bhamani has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
2003 |
4
|
President
|
1
Imtiyaz A. Dhuka has the following companies in common with Zoolfikar Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------------------------n |
Inactive
|
2005 |
46
|
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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