Rohit Wadhwa Overview
Rohit Wadhwa has been associated with twelve companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six months ago in November of 2023. Eight of the companies are still active while the remaining four are now listed as inactive.Background Report for Rohit Wadhwa
- Includes Age, Location, Address History for Rohit Wadhwa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shri Investments LLC |
Active
|
2012 |
2
|
Member
|
Lsm1 LLC |
Active
|
2023 |
5
|
Managing Member
|
Empire Gold & Diamonds LLC |
Active
|
2019 |
5
|
Member
|
Houston Reh, LLC |
Active
|
2016 |
9
|
Member
|
Lsm Industries LLC |
Active
|
2011 |
8
|
Secretary
|
E2 Enterprises LLC |
Active
|
2011 |
5
|
Member
|
J B S Distributors LLC |
Active
|
2011 |
5
|
Member
|
Elite Distributors, Inc. |
Active
|
2009 |
4
|
Director
|
Icemannick LLC |
Inactive
|
2020 |
1
|
Manager
|
Allegiance Reh LLC |
Inactive
|
2017 |
1
|
Managing Member
|
FF1 Enterprise, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Excel Jewelry, LLC |
Inactive
|
2006 |
4
|
Member
|
Showing 8 records out of 12
Connections for Rohit Wadhwa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rohit has sixteen known connections and has the most companies in common with Hussein Hooda.
7
Hussein Hooda has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
E------------------------C |
Active
|
2019 |
5
|
Member
|
L----------------C |
Active
|
2011 |
8
|
Member
|
E----------------C |
Inactive
|
2011 |
5
|
Member
|
E----------------------. |
Active
|
2009 |
4
|
Director
|
J--------------------C |
Active
|
2011 |
5
|
Member
|
E----------------C |
Inactive
|
2006 |
4
|
Member
|
6
Kashif Ghafoor has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
E------------------------C |
Inactive
|
2019 |
5
|
Managing Member
|
L------C |
Active
|
2023 |
5
|
Managing Member
|
L----------------C |
Active
|
2011 |
8
|
Member
|
J--------------------C |
Active
|
2011 |
5
|
Member
|
E----------------C |
Inactive
|
2006 |
4
|
Member
|
5
Kashif Gafoor has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2019 |
5
|
Member
|
L----------------C |
Inactive
|
2011 |
8
|
Member
|
E----------------C |
Active
|
2011 |
5
|
Member
|
E----------------------. |
Active
|
2009 |
4
|
Director
|
J--------------------C |
Inactive
|
2011 |
5
|
Member
|
5
Aaslam Nazarali has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Active
|
2011 |
8
|
Member
|
E----------------C |
Active
|
2011 |
5
|
Member
|
E----------------------. |
Active
|
2009 |
4
|
Director
|
J--------------------C |
Active
|
2011 |
5
|
Member
|
E----------------C |
Inactive
|
2006 |
4
|
Member
|
3
Aaslam Nazarali has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
E------------------------C |
Active
|
2019 |
5
|
Member
|
L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Zohra Abassi has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Amin Ali has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Karim Feroz Ali has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Active
|
2011 |
8
|
President
|
1
Nirmin Ahmed Bhimani has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Usman Dhanani has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Hussain Hooda has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Active
|
2011 |
5
|
Member
|
1
Hooda Hussein has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Nawaz Amir Ali Merchant has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Gopi Wadhwa has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2012 |
2
|
Member
|
1
Rohit Adhwa has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2011 |
8
|
Member
|
1
Aaslam Nanzarali has the following companies in common with Rohit Wadhwa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2011 |
8
|
Member
|
Known Addresses for Rohit Wadhwa
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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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5
Known Addresses
7500 Bellaire Blvd Houston, TX 77036
5110 Griggs Rd Houston, TX 77021
5919 Union Spgs Sugar Land, TX 77479
5315 Clouds Creek Ln Sugar Land, TX 77479
6514 Rawdon Stream Ln Sugar Land, TX 77479
These addresses are known to be associated with Rohit Wadhwa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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