Shakeel Maredia Overview
Shakeel Maredia has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in September of 2021. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shakeel N. Maredia
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Companies for Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Big Tx Tire Inc. |
Active
|
2012 |
3
|
President
|
| Maredian Vision Inc. |
Active
|
2010 |
2
|
President
|
| Bigtex Tire Holdings Inc. |
Active
|
2016 |
2
|
President
|
| Diamond United Investments LLC |
Active
|
2016 |
7
|
Director
|
| Maredia Brothers Og, LLC |
Active
|
2021 |
2
|
Manager
|
| Harmony Investment Group LLC |
Inactive
|
2019 |
1
|
Manager
|
| Diamond Sm 21 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Rssz Partners, Inc. |
Inactive
|
2014 |
3
|
Director
|
Connections for Shakeel Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakeel has twelve known connections and has the most companies in common with Aminaben Maredia.
2
Aminaben Maredia has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2012 |
3
|
Director
|
| M----------------------C |
Active
|
2021 |
2
|
Manager
|
1
Firdous K. Ali has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Imran K. Ali has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Kamran Ali has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Tanvir Ali has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Ahmed A. Hasora has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Rizwan Rahim Maknojiya has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Nooruddin Maredia has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------. |
Active
|
2010 |
2
|
Director
|
1
Tofiq N. Meradia has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Active
|
2016 |
2
|
Director
|
1
Rafiq Q. Ali has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2014 |
3
|
Director
|
1
Sakina N. Maredia has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
2012 |
3
|
President
|
1
Sameer Maredia has the following companies in common with Shakeel Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2014 |
3
|
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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