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Aftab Punjwani
Active Colleyville, TX — Member for Sync Holdings Limited Company
Aftab Punjwani Overview
Aftab Punjwani has been associated with thirty-one companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in April of 2022. Seventeen of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Aftab Punjwani
- Includes Age, Location, Address History for Aftab Punjwani
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Companies for Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Krank Holdings LLC |
Active
|
2012 |
8
|
Member
|
| Lpjs Management LLC |
Active
|
2018 |
6
|
Member
|
| Profolio Holdings LLC |
Active
|
2020 |
3
|
Member
|
| Renhab Accretion LLC |
Active
|
2022 |
3
|
Member
|
| Sync Holdings Limited Company |
Active
|
2013 |
2
|
Member
|
| Afam Assets LLC |
Active
|
2018 |
2
|
Member
|
| Kiddy Clubhouse LLC |
Active
|
2018 |
2
|
Member
|
| Intelli-Accurate Investments LLC |
Active
|
2009 |
4
|
Managing M
|
| Cube Holdings LLC |
Active
|
2010 |
3
|
Member
|
| Irving Budget Inn LLC |
Active
|
2015 |
1
|
Managing M
|
| Aia of 9550 Limited Company |
Active
|
2018 |
1
|
Director
|
| Rapk Hospitality LLC |
Active
|
2017 |
8
|
Member
|
| Harwood Furnitures Inc |
Active
|
2015 |
3
|
Director
|
| Lavanderia-Tek Inc |
Active
|
2020 |
3
|
Member
|
| Palpark Holdings LLC |
Active
|
2019 |
2
|
Director
|
| 539 Moorestreet LLC |
Active
|
2018 |
1
|
Member
|
| Hubbard Ventures LLC |
Active
|
2019 |
1
|
Director
|
| Star Touch Inc. |
Inactive
|
1999 |
3
|
President
|
| Star Touch Technologies Inc. |
Inactive
|
2000 |
2
|
President
|
| Jarpal Project Management LLC |
Inactive
|
2022 |
3
|
Manager
|
| Gurnee Ventures LLC |
Inactive
|
2015 |
3
|
Manager
|
| Aia Management LLC |
Inactive
|
2015 |
3
|
Manager
|
| Simple Residential Care Ltd. Co |
Inactive
|
2015 |
1
|
Manager
|
| Acute Insurance Group LLC |
Inactive
|
2011 |
2
|
Managing Member
|
| Parkpal Investments Group LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Venditall Express LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Learning Well Academy Corporation |
Inactive
|
2017 |
4
|
Director
|
| Blackgem Capital Investments Inc. |
Inactive
|
2008 |
4
|
Director
|
| Carplex Auto Group Inc. |
Inactive
|
2006 |
2
|
Director
|
| Matlock Green Holdings LLC |
Inactive
|
2012 |
1
|
Member
|
| Jasp Blinds and More LLC |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 31
Connections for Aftab Punjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aftab has twenty-six known connections and has the most companies in common with Rafiq Lakhani.
8
Rafiq Lakhani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2010 |
3
|
Member
|
| K----------------C |
Active
|
2012 |
8
|
Member
|
| R------------------C |
Active
|
2017 |
8
|
Member
|
| L-----------------C |
Active
|
2018 |
6
|
Member
|
| P------------------C |
Inactive
|
2019 |
2
|
Manager
|
| P-------------------C |
Active
|
2020 |
3
|
Member
|
| L----------------c |
Active
|
2020 |
3
|
Member
|
| J---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
4
Shakila Punjwani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
| S--------------------------. |
Inactive
|
2000 |
2
|
President
|
| B-------------------------------. |
Active
|
2008 |
4
|
Director
|
| S-------------. |
Inactive
|
1999 |
3
|
President
|
4
Parvez Ramzanali has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------C |
Active
|
2009 |
4
|
Managing M
|
| K----------------C |
Active
|
2012 |
8
|
Manager
|
| R------------------C |
Active
|
2017 |
8
|
Member
|
| L-----------------C |
Active
|
2018 |
6
|
Member
|
3
Amin Jivani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2018 |
2
|
Member
|
| L-----------------C |
Inactive
|
2018 |
6
|
Manager
|
| J---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
3
Sohail Punjwani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------C |
Active
|
2009 |
4
|
Member
|
| K----------------C |
Inactive
|
2012 |
8
|
Member
|
| B-------------------------------. |
Inactive
|
2008 |
4
|
Director
|
3
Karim Somani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------c |
Active
|
2015 |
3
|
Director
|
| K----------------C |
Active
|
2012 |
8
|
Member
|
| L-----------------C |
Active
|
2018 |
6
|
Member
|
3
Imran Hajani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------y |
Inactive
|
2013 |
2
|
Manager
|
| G-----------------C |
Inactive
|
2015 |
3
|
Manager
|
| A----------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Farid Khimani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Active
|
2020 |
3
|
Member
|
| R------------------C |
Active
|
2022 |
3
|
Member
|
1
Amin Muhammad Essa has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Active
|
2022 |
3
|
Member
|
1
Saleem Hussain has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------c |
Active
|
2020 |
3
|
Member
|
1
Amin Jiwani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Active
|
2018 |
6
|
Member
|
1
Lakhani Rafiq has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------c |
Active
|
2015 |
3
|
Director
|
1
Akbar Budhwani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Akbar Budwani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Demartis Cowart has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------n |
Inactive
|
2017 |
4
|
Director
|
1
Leora Cowart has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------n |
Inactive
|
2017 |
4
|
Director
|
1
Shanila Gilani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Atif Kanji has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Nadia Kurani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2012 |
8
|
Manager
|
1
Amin Lakhani has the following companies in common with Aftab Punjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------C |
Inactive
|
2009 |
4
|
Managing 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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