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Afzal Shekhani

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

Afzal Shekhani Overview

Afzal Shekhani has been associated with sixty companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in September of 2023. Forty-Four of the companies are still active while the remaining sixteen 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
Dvs Ventures, Inc.	Active	2016	5	President
11501 Tanner Realty, Inc.	Active	2018	5	President
Sindlo, Inc.	Active	1995	4	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	4	Manager
Lasi Realty, LLC	Active	2021	4	Manager
12123 Jersey Realty, LLC	Active	2021	4	Manager
Shepherd New Interests, Inc.	Active	2016	4	Director
6422 Denver Harbor, LLC	Active	2023	3	Member
6047 Dwyer Street, LLC	Active	2008	2	Manager
747 Kress Street, LLC	Active	2019	2	Manager
7025 South Loop East Realty LLC	Active	2022	2	Manager
8807 Leycrest Realty LLC	Active	2022	2	Manager
6422 Lyons, LLC	Active	2023	2	Manager
11037 Market Business, LLC	Active	2023	2	Manager
Aj Truck Stop LLC	Active	2022	2	Director
Aj Washateria LLC	Active	2022	2	Director
Prime Spot Realty, LLC	Active	2019	1	Manager
2700 North Main Realty, LLC	Active	2021	1	Manager
Carter Stores, Inc.	Active	2015	7	Director
6611 Bellfort Realty, Inc.	Active	2020	7	Director
V M D Enterprise, Inc.	Active	2015	6	Director
Little Green Business, Inc.	Active	2020	5	Director
11850 Tidwell Realty, Inc.	Active	2020	4	Director
15405 Tomball Realty, Inc.	Active	2020	4	Director
Tomball Parkway Business, Inc.	Active	2020	4	Director
Lil Bear Business, Inc.	Active	2020	4	Director
West Jersey Business, Inc.	Active	2021	4	Director
22602 Angleton Realty, Inc.	Active	2018	3	Director
Jazmia Group LLC	Active	2022	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
11519 W Little York, Inc.	Inactive	2016	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
796 Normandy Interest, Inc.	Inactive	2016	1	Treasurer
Winnie Truck Stop Enterprises Inc	Inactive	2015	2	Director
Gogo Greenhouse, Incorporated	Inactive	2015	1	Director
Aka Investment Enterprises, Inc.	Inactive	2005	1	Director
Fondren Business, Inc.	Inactive	2015	1	Secretary
Circle Enterprises, Inc.	Inactive	2015	1	Director
Normandy Business, Inc.	Inactive	2016	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 60

Connections for Afzal Shekhani

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

Ishwar Desai

Ishwar Desai has the following companies in common with Afzal Shekhani

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

Showing 8 records out of 18

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
D----------------.	Inactive	2016	5	Director
N-----------------------------.	Inactive	2016	7	Treasurer
S--------------------------.	Active	2016	4	Director
D-----------------------.	Active	2018	7	Director
L-------------------------.	Active	2020	5	Treasurer
1------------------------.	Active	2020	4	President
L---------------------.	Active	2020	4	Director
6------------------------.	Inactive	2020	7	Director
9---------------------C	Active	2020	4	Manager
L--------------C	Active	2021	4	Manager
1----------------------C	Active	2021	4	Manager
W------------------------.	Active	2021	4	Director
J--------------C	Active	2022	3	Director

Showing 8 records out of 16

Ishwarbhai Desai

Ishwarbhai Desai has the following companies in common with Afzal Shekhani

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

Showing 8 records out of 10

Sabza Momin

Sabza Momin has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	1995	4	President
C-----------------.	Active	2015	7	Director
V--------------------.	Inactive	2015	6	Director
D----------------.	Inactive	2016	5	Director
N-----------------------------.	Inactive	2016	7	Director
W-------------------------------c	Inactive	2015	2	Director

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
D----------------.	Inactive	2016	5	Director
N-----------------------------.	Inactive	2016	7	Director
S--------------------------.	Active	2016	4	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	Manager
8----------------------C	Active	2022	2	Manager
A---------------C	Active	2022	2	Director
A---------------C	Active	2022	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-----------------------.	Inactive	2018	5	Director
D-----------------------.	Inactive	2018	7	Director
L-------------------------.	Inactive	2020	5	President

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

Rakesh Timalsina

Rakesh Timalsina has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
7-------------------C	Active	2019	2	Manager
6-------------C	Active	2023	2	Manager
6---------------------C	Active	2023	3	Member

Adnan Virani

Adnan Virani has the following companies in common with Afzal Shekhani

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

Zubair Ismail Balwa

Zubair Ismail Balwa has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
1------------------------C	Active	2023	2	Manager
6---------------------C	Active	2023	3	Member

Karimali Momin

Karimali Momin has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
1-----------------------.	Active	2018	5	Director
D-----------------------.	Active	2018	7	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

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

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	4	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

Mohammad Waheed

Mohammad Waheed has the following companies in common with Afzal Shekhani

Name	Status	Incorporated	Key People	Role
M-------------------------C	Active	2020	2	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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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

Source

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