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Afzal Shekhani

Active Houston, TX — President for Mpa Enterprises, Inc.

Afzal Shekhani Overview

Afzal Shekhani has been associated with fifty-five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated nine months ago in April of 2022. Forty-Four of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Afzal Shekhani

Includes Age, Location, Address History for Afzal Shekhani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
New Greenhouse Enterprise, Inc.	Active	2016	7	President
Dms Tanner Business, Inc.	Active	2018	7	President
Anu Enterprise, Inc.	Active	2011	6	President
Sindlo, Inc.	Active	1995	5	President
Dvs Ventures, Inc.	Active	2016	5	President
11519 W Little York, Inc.	Active	2016	5	President
11501 Tanner Realty, Inc.	Active	2018	5	President
Amp Global Interests, LLC	Active	2019	3	President
Mpa Enterprises, Inc.	Active	2013	2	President
Mwas Realty Developers, LLC	Active	2020	2	President
Y.S.R. Enterprise, Inc.	Active	2011	2	President
Vibgyor Enterprises, Inc.	Active	2009	1	President
Atj Ventures, Inc.	Active	2007	1	President
Str Ventures, Inc.	Active	2007	1	President
Panama, Inc.	Active	2002	1	President
Thomson Enterprises, Inc.	Active	2001	1	President
191 Greenspoint Enterprise, Inc.	Active	2020	1	President
9705 Synott Realty, LLC	Active	2020	5	Manager
Shepherd New Interests, Inc.	Active	2016	5	Director
Lasi Realty, LLC	Active	2021	4	Manager
12123 Jersey Realty, LLC	Active	2021	4	Manager
6047 Dwyer Street, LLC	Active	2008	2	Manager
747 Kress Street, LLC	Active	2019	2	Manager
8807 Leycrest Realty LLC	Active	2022	2	Manager
Aj Truck Stop LLC	Active	2022	2	Manager
Aj Washateria LLC	Active	2022	2	Manager
7025 South Loop East Realty LLC	Active	2022	2	Director
Prime Spot Realty, LLC	Active	2019	1	Manager
2700 North Main Realty, LLC	Active	2021	1	Manager
796 Normandy Interest, Inc.	Active	2016	5	Treasurer
Carter Stores, Inc.	Active	2015	7	Director
Fondren Business, Inc.	Active	2015	7	Secretary
6611 Bellfort Realty, Inc.	Active	2020	7	Director
V M D Enterprise, Inc.	Active	2015	6	Director
Normandy Business, Inc.	Active	2016	6	Director
Gogo Greenhouse, Incorporated	Active	2015	4	Director
Little Green Business, Inc.	Active	2020	4	Director
Lil Bear Business, Inc.	Active	2020	4	Director
Tomball Parkway Business, Inc.	Active	2020	4	Director
15405 Tomball Realty, Inc.	Active	2020	4	Director
West Jersey Business, Inc.	Active	2021	4	Director
11850 Tidwell Realty, Inc.	Active	2020	3	Director
1541 Richwood Realty, Inc.	Active	2018	2	Director
610 Long Drive, Inc.	Active	2022	2	Director
Shekhani Enterprises, Inc.	Inactive	1998	1	President
Angleton Chevron Business, Inc.	Inactive	2018	1	President
Aaais Truck Stop, Inc.	Inactive	2017	1	President
Momin Virani Enterprises LLC	Inactive	2015	1	Manager
7 Star Venture, LLC	Inactive	2018	1	Manager
22602 Angleton Realty, Inc.	Inactive	2018	3	Director
Winnie Truck Stop Enterprises Inc	Inactive	2015	2	Director
Aka Investment Enterprises, Inc.	Inactive	2005	1	Director
Tidwell Ralston Business, Inc.	Inactive	2020	1	Director
10658 Monroe Realty, Inc.	Inactive	2018	1	Director
Ais Monroe Business, Inc.	Inactive	2018	1	Director

Showing 8 records out of 55

Connections for Afzal Shekhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Afzal has thirty-five known connections and has the most companies in common with Abdul Virani.

Abdul A. Virani

Abdul A. Virani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2011	6	Director
C-----------------.	Inactive	2015	7	Treasurer
V--------------------.	Inactive	2015	6	President
F--------------------.	Active	2015	7	Director
S--------------------------.	Active	2016	5	Director
7-------------------------.	Inactive	2016	5	Director
D----------------.	Inactive	2016	5	Director
N-----------------------------.	Inactive	2016	7	Treasurer
N---------------------.	Active	2016	6	Director/Secretary
1-----------------------.	Inactive	2016	5	Director
D-----------------------.	Active	2018	7	Director
L-------------------------.	Active	2020	4	Director
1------------------------.	Active	2020	3	Director
L---------------------.	Active	2020	4	Director
6------------------------.	Inactive	2020	7	Director
9---------------------C	Active	2020	5	Manager
L--------------C	Active	2021	4	Manager
1----------------------C	Active	2021	4	Manager
W------------------------.	Active	2021	4	Director

Showing 8 records out of 19

Ishwar Desai

Ishwar Desai has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
A------------------.	Active	2011	6	Director
S--------------------------.	Inactive	2016	5	Manager
N---------------------.	Active	2016	6	President
1-----------------------.	Active	2016	5	Director
1-----------------------.	Active	2018	5	Director
D-----------------------.	Inactive	2018	7	Director
L---------------------.	Active	2020	4	Director
T----------------------------.	Active	2020	4	President
1------------------------.	Active	2020	4	President
6------------------------.	Inactive	2020	7	Director
9---------------------C	Active	2020	5	Manager
L--------------C	Active	2021	4	Manager
1----------------------C	Active	2021	4	Manager
W------------------------.	Active	2021	4	Director
1------------------------.	Active	2018	2	President
6------------------.	Active	2022	2	Director
2-------------------------.	Inactive	2018	3	President

Showing 8 records out of 17

Ishwarbhai Desai

Ishwarbhai Desai has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
G---------------------------d	Active	2015	4	Director
A------------------.	Inactive	2011	6	Director
C-----------------.	Inactive	2015	7	Director
F--------------------.	Active	2015	7	Director
7-------------------------.	Inactive	2016	5	President
1-----------------------.	Inactive	2018	5	Director
D-----------------------.	Inactive	2018	7	Director
L-------------------------.	Active	2020	4	Manager
1------------------------.	Active	2020	3	Director
T----------------------------.	Inactive	2020	4	Director
1------------------------.	Inactive	2020	4	Director
6------------------------.	Active	2020	7	Director
2-------------------------.	Inactive	2018	3	Director

Showing 8 records out of 13

Ishwarbhai D. Desai

Ishwarbhai D. Desai has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2015	7	Director
V--------------------.	Inactive	2015	6	Director
F--------------------.	Inactive	2015	7	Director
S--------------------------.	Active	2016	5	Director
7-------------------------.	Inactive	2016	5	President
D----------------.	Inactive	2016	5	Director
N-----------------------------.	Inactive	2016	7	Director
N---------------------.	Inactive	2016	6	President

Sabza Momin

Sabza Momin has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	1995	5	President
C-----------------.	Active	2015	7	Director
V--------------------.	Inactive	2015	6	Director
F--------------------.	Active	2015	7	Director
7-------------------------.	Inactive	2016	5	Director
D----------------.	Inactive	2016	5	Director
N-----------------------------.	Inactive	2016	7	Director
W-------------------------------c	Inactive	2015	2	Director

Amin M. Ali

Amin M. Ali has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2016	5	Director
1-----------------------.	Active	2016	5	Director
1-----------------------.	Inactive	2018	5	Director
D-----------------------.	Inactive	2018	7	Director
L-------------------------.	Active	2020	4	President

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
G---------------------------d	Active	2015	4	Director
N---------------------.	Active	2016	6	Director
1-----------------------.	Active	2016	5	Treasurer
1-----------------------.	Active	2018	5	Director
D-----------------------.	Inactive	2018	7	Director

Janak I. Desai

Janak I. Desai has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
7-----------------------------C	Active	2022	2	Director
8----------------------C	Active	2022	2	Manager
A---------------C	Active	2022	2	Manager
A---------------C	Active	2022	2	Manager

Rahil B. Gaulani

Rahil B. Gaulani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2015	7	President
V--------------------.	Active	2015	6	President
N-----------------------------.	Inactive	2016	7	President

Adnan Virani

Adnan Virani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
N-----------------------------.	Inactive	2016	7	Director
T----------------------------.	Active	2020	4	Director
1------------------------.	Active	2020	4	Director

Afzal Skekhani

Afzal Skekhani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2015	7	Director
V--------------------.	Inactive	2015	6	Director
F--------------------.	Inactive	2015	7	Director

Zulfiqar Momin

Zulfiqar Momin has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2016	5	Manager
9---------------------C	Active	2020	5	Manager

Henna P. Shethia

Henna P. Shethia has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
M----------.	Active	2012	2	Director
S----------.	Active	1995	5	Director

Mohsin Devani

Mohsin Devani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
1----------------------C	Inactive	2021	4	Manager
W------------------------.	Inactive	2021	4	Director

Afzal Shehkhani

Afzal Shehkhani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	2013	2	President
6--------------------C	Inactive	2008	2	Manager

Riyaz Dhuka

Riyaz Dhuka has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	7	President

Rozina Badruddin Gaulani

Rozina Badruddin Gaulani has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
9---------------------C	Active	2020	5	Manager

Puneet S. Gupta

Puneet S. Gupta has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2019	3	Secretary

Jin K. Lee

Jin K. Lee has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
L--------------C	Active	2021	4	Manager

Miten K. Salot

Miten K. Salot has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2019	3	Vice President

3120 Southwest Fwy Houston, TX 77098 2600 Southwest Fwy Houston, TX 77098 8191 Southwest Fwy Houston, TX 77074 7111 Harwin Dr Houston, TX 77036 2002 Aldine Bender Rd Houston, TX 77032 7500 Almeda Rd Houston, TX 77054 3926 Garnet Fls Sugar Land, TX 77479 1135 Aldine Bender Rd Houston, TX 77032 17129 Market St Channelview, TX 77530 911 West Rd Houston, TX 77038

Source

Texas Secretary of State
Data last refreshed on Sunday, January 29, 2023

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Afzal Shekhani

Active Houston, TX — President for Mpa Enterprises, Inc.

Afzal Shekhani Overview

Background Report for Afzal Shekhani

Companies for Afzal Shekhani

Connections for Afzal Shekhani

Known Addresses for Afzal Shekhani

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