Anuj Shah Overview
Anuj Shah has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in September of 2023. Eleven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Anuj S. Shah
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Companies for Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sap Transportation, Inc |
Active
|
2014 |
6
|
President
|
| MSN Delivery Inc |
Active
|
2019 |
4
|
President
|
| Auto Vision, LLC |
Active
|
2014 |
3
|
Director
|
| Tanz Auto Group LLC |
Active
|
2023 |
1
|
Manager
|
| Capital Clowns LLC |
Active
|
2023 |
8
|
Managing Member
|
| Ara United LLC |
Active
|
2022 |
7
|
Member
|
| American Private Vaults LLC. |
Active
|
2023 |
5
|
Managing Member
|
| Av Logistics, LLC. |
Active
|
2017 |
4
|
Member
|
| Autowolf Exotics LLC |
Active
|
2022 |
2
|
Managing Member
|
| Shah Investment Group Inc |
Active
|
2022 |
2
|
Director
|
| Shah Capital Group Inc |
Active
|
2022 |
2
|
Director
|
| Alisha Fuel Inc |
Inactive
|
2011 |
2
|
President
|
| Aza Autos, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Pran, Inc. |
Inactive
|
2007 |
3
|
Director
|
| Prudent Services Inc |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 15
Connections for Anuj Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anuj has twenty-one known connections and has the most companies in common with Tariq Mehmood.
4
Tariq Mehmood has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Active
|
2014 |
6
|
Director
|
| M--------------c |
Inactive
|
2019 |
4
|
Director
|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
| A------------C |
Active
|
2022 |
7
|
Member
|
4
Ajay Patel has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Active
|
2014 |
6
|
Director
|
| M--------------c |
Inactive
|
2019 |
4
|
Director
|
| A--------------------------. |
Active
|
2023 |
5
|
Managing Member
|
| A------------C |
Active
|
2022 |
7
|
Member
|
3
Aanal A. Shah has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Active
|
2019 |
4
|
Secretary
|
| S-----------------------c |
Active
|
2022 |
2
|
Director
|
| S--------------------c |
Active
|
2022 |
2
|
Director
|
2
Zohaeib Faridi has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Active
|
2014 |
3
|
Member
|
| A--------------------------. |
Active
|
2023 |
5
|
Managing Member
|
2
Azhar Khan has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2022 |
2
|
Managing Member
|
| A--------------------------. |
Active
|
2023 |
5
|
Managing Member
|
2
Ashraf Nagri has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
| A------------C |
Active
|
2022 |
7
|
Member
|
2
Chirag Patel has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Active
|
2023 |
5
|
Managing Member
|
| A------------C |
Active
|
2022 |
7
|
Member
|
2
Abdul Rehman Rogatia has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
| A------------C |
Active
|
2022 |
7
|
Member
|
2
Muhammad Sattar has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
| A------------C |
Active
|
2022 |
7
|
Member
|
2
Shailesh Shah has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Active
|
2017 |
4
|
Member
|
| P--------. |
Inactive
|
2007 |
3
|
Governing Person
|
1
Mussadiq Iftikhar has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Zameer Ali Khan has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Humara Qureshi has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Active
|
2017 |
4
|
Member
|
1
Anu J. Shah has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Active
|
2014 |
6
|
Director
|
1
Brock White has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Khalid Syed Ali has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------c |
Inactive
|
2011 |
2
|
Director
|
1
Zohaieb Faridi has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Kunal Lodhia has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Inactive
|
2014 |
6
|
Director
|
1
Shauheen Amin Noorani has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Inactive
|
2014 |
6
|
Director
|
1
Humera Qureshi has the following companies in common with Anuj Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
2017 |
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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