Rashid Rupani Overview
Rashid Rupani has been associated with sixteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated four years ago in July of 2021. Nine of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Rashid Rupani
- Includes Age, Location, Address History for Rashid Rupani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| AAA Novelty Imports Inc |
Active
|
2014 |
2
|
President
|
| Paramount Wholesalers Inc |
Active
|
2005 |
1
|
President
|
| Unique Novelty Imports Inc |
Active
|
2014 |
1
|
President
|
| Tristar Scion LLC |
Active
|
2017 |
17
|
Partner
|
| Shad Jubilee Investments Group, LLC |
Active
|
2014 |
14
|
Member
|
| Buckner Commons Investments, LLC |
Active
|
2014 |
12
|
Member
|
| Investors of Golden Jubilee Group, LLC |
Active
|
2007 |
7
|
Member
|
| Investors of Spring Cypress Group LLC |
Active
|
2013 |
4
|
Director
|
| Golden Micro Venture LLC |
Active
|
2008 |
3
|
Governing Person
|
| Platinum Wholesalers, Inc. |
Inactive
|
1998 |
2
|
President
|
| Sar #1 Group, Inc. |
Inactive
|
2004 |
1
|
President
|
| S.A.R.F. Enterprises, Inc. |
Inactive
|
2004 |
1
|
President
|
| Memorial Jubilee Investments Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Harwin Complex LLC |
Inactive
|
2021 |
1
|
Manager
|
| Worldwide Imports, Inc. |
Inactive
|
1992 |
2
|
Director
|
| Tristar Austin Investments, LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 16
Connections for Rashid Rupani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rashid has twenty-five known connections and has the most companies in common with Karim Lalani.
4
Karim Lalani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------C |
Active
|
2007 |
7
|
Director
|
| S---------------------------------C |
Inactive
|
2014 |
14
|
Manager
|
| I-----------------------------------C |
Active
|
2013 |
4
|
Director
|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
3
Kasim Gaziyani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
| B------------------------------C |
Active
|
2014 |
12
|
Member
|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
3
Karim Nooruddin has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------C |
Active
|
2007 |
7
|
Director
|
| S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
3
Meenaz G. Noorani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
| T---------------C |
Inactive
|
2017 |
17
|
Director
|
2
Nizar Shah Mohammad has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------C |
Active
|
2007 |
7
|
Director
|
| I-----------------------------------C |
Active
|
2013 |
4
|
Director
|
2
Sadruddin Sarfani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Active
|
2014 |
14
|
Member
|
| B------------------------------C |
Active
|
2014 |
12
|
Member
|
2
Taj Ashraf Merchant has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
2
Nizarshah Mohammad has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2008 |
3
|
Manager
|
| I-----------------------------------C |
Inactive
|
2013 |
4
|
Member
|
2
Farida Rupani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------c |
Inactive
|
2014 |
2
|
Director
|
| P------------------------. |
Inactive
|
1998 |
2
|
Director
|
2
Farooq Sultanali has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------C |
Inactive
|
2007 |
7
|
Manager
|
| G----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Inayat Fidai has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Rahim Hemani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Aly Hussaini has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Active
|
2014 |
14
|
Member
|
1
Aslam Jamal has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Amin V. Mohamed has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Active
|
2014 |
14
|
Member
|
1
Nooruddin Punjwani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Sarfani Sadruddin has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Ameen Velani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Mehdi Virani has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Active
|
2014 |
12
|
Member
|
1
Taj Marchant has the following companies in common with Rashid Rupani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Rashid Rupani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Rashid Rupani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected