Samir Dharia Overview
Samir Dharia has been associated with eleven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in November of 2019. Five of the companies are still active while the remaining six are now listed as inactive.
Background Report for Samir B. Dharia
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Companies for Samir Dharia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ministry of Isaac's and Church of Isaac's |
Active
|
2000 |
4
|
President
|
| Sugarland Jewelry Inc. |
Active
|
2019 |
3
|
President
|
| Babu's Jeweler Inc. DBA Plaza Jewelers |
Active
|
1996 |
3
|
President
|
| Babu's Investments, LLC. |
Active
|
2008 |
2
|
President
|
| A&G Holding , LLC. |
Active
|
2009 |
2
|
Member
|
| Jewelry Exchange Center, Inc. |
Inactive
|
1992 |
3
|
President
|
| Katy Universal Medical Supply, LLC |
Inactive
|
2007 |
2
|
President
|
| Aig Holding Inc |
Inactive
|
2010 |
2
|
President
|
| Worldwide Watch Company |
Inactive
|
1989 |
1
|
President
|
| Bella Trans & Couriers LLC |
Inactive
|
2010 |
1
|
Manager
|
| Jewelry Exchange Center of Sugar Land Inc. |
Inactive
|
2014 |
2
|
Governing Person
|
Showing 8 records out of 11
Connections for Samir Dharia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has four known connections and has the most companies in common with Marlene Dharia.
8
Marlene S. Dharia has the following companies in common with Samir Dharia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2008 |
2
|
Manager
|
| S--------------------. |
Active
|
2019 |
3
|
Director
|
| A----------------. |
Active
|
2009 |
2
|
Director
|
| B------------------------------------s |
Active
|
1996 |
3
|
Treasurer
|
| M---------------------------------------s |
Active
|
2000 |
4
|
Governing Person
|
| K--------------------------------C |
Inactive
|
2007 |
2
|
Treasurer
|
| J---------------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
| A-------------c |
Inactive
|
2010 |
2
|
Director
|
3
Manish B. Dharia has the following companies in common with Samir Dharia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
2019 |
3
|
Director
|
| B------------------------------------s |
Active
|
1996 |
3
|
Director
|
| J---------------------------. |
Inactive
|
1992 |
3
|
Director
|
2
Alejandro Dharia has the following companies in common with Samir Dharia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------s |
Active
|
2000 |
4
|
Director
|
| J----------------------------------------. |
Inactive
|
2014 |
2
|
President
|
1
Kenneth Thealander has the following companies in common with Samir Dharia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------s |
Inactive
|
2000 |
4
|
Director
|
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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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