Shamsuddin Ali Overview
Shamsuddin Ali has been associated with forty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in September of 2022. Twenty-Eight of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Shamsuddin Ali
- Includes Age, Location, Address History for Shamsuddin Ali
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- Possible relatives
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Companies for Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maheen Ventures Inc |
Active
|
2016 |
2
|
President
|
| Royal Petroleum Texas, L.L.C. |
Active
|
2004 |
2
|
Partner
|
| Z & S Enterprises, LLC |
Active
|
2006 |
2
|
Partner
|
| Shaniz Corporation, Inc. |
Active
|
1992 |
1
|
President
|
| P.K. Business Enterprises, Inc. |
Active
|
1992 |
1
|
President
|
| Crown Arbor Management, Inc |
Active
|
2018 |
1
|
President
|
| Pin Oak Enterprise, LLC |
Active
|
2012 |
3
|
Partner
|
| Z & S Family Investment, LLC |
Active
|
2017 |
2
|
Partner
|
| Hufsmith Operations LLC |
Active
|
2022 |
3
|
Manager
|
| Clay Porter Stores Group, LLC |
Active
|
2018 |
3
|
Managing M
|
| Pomona Operations LLC |
Active
|
2020 |
3
|
Mm
|
| Ce King Operations LLC |
Active
|
2020 |
2
|
Member
|
| Mary Enterprise, LLC |
Active
|
2020 |
1
|
Member
|
| Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Managing Member
|
| Mighty Investment LLC |
Active
|
2021 |
2
|
Member
|
| Garner Street Enterprise, Inc. |
Active
|
2013 |
7
|
Treasurer
|
| Market Street Road Enterprises, Inc. |
Active
|
2014 |
7
|
Treasurer
|
| Siber Enterprise, Inc. |
Active
|
1999 |
3
|
Treasurer
|
| Knhz Enterprise Inc |
Active
|
2020 |
22
|
Member
|
| Friends Star LLC |
Active
|
2021 |
22
|
Director
|
| Ip 786 LLC |
Active
|
2021 |
14
|
Director
|
| 786 Ten Star, Inc. |
Active
|
2021 |
13
|
Director
|
| 786 Pj, Inc. |
Active
|
2021 |
13
|
Member
|
| 59 Rankin Enterprises, Inc. |
Active
|
2014 |
6
|
Director
|
| Almeda Road Investment Inc. |
Active
|
2014 |
4
|
Director
|
| 25th Street Business Inc |
Active
|
2017 |
4
|
Director
|
| Al-Kabeer Investment LLC |
Active
|
2021 |
4
|
Director
|
| Fh Walabama, LLC |
Active
|
2020 |
4
|
Mmember
|
| North Enterprises, LLC |
Inactive
|
2006 |
3
|
President
|
| Hussain Ent. L.L.C. |
Inactive
|
2005 |
1
|
President
|
| Mary Business Two, LLC |
Inactive
|
2002 |
1
|
President
|
| Naail Enterprise, LLC |
Inactive
|
1998 |
1
|
President
|
| K R Ent, LLC |
Inactive
|
2010 |
2
|
Partner
|
| Sam Trading Enterprise, LLC |
Inactive
|
2015 |
2
|
Partner
|
| Fallbrook Corner Enterprise LLC |
Inactive
|
2016 |
2
|
Manager
|
| Sam & Ronnie Enterprises, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Dellrose Operations LLC |
Inactive
|
2020 |
1
|
Manager
|
| Jak's Business, LLC |
Inactive
|
2016 |
5
|
Managing Member
|
| Maverick Diamond Property, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Maverick Mart, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Fuel plus - 2 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Beauxart Holdings, Inc. |
Inactive
|
2018 |
3
|
Director
|
| Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
| 5 Stars Corner Incorporated |
Inactive
|
2013 |
1
|
Director
|
| 59 Enterprises, Inc |
Inactive
|
2013 |
1
|
Director
|
| Ak 786 Business LLC |
Inactive
|
2020 |
1
|
Member
|
| Askm Ventures Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 47
Connections for Shamsuddin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has seventy-one known connections and has the most companies in common with Zohra Ali.
8
Zohra Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Inactive
|
2004 |
2
|
Partner
|
| Z--------------------C |
Active
|
2006 |
2
|
Partner
|
| Z--------------------------C |
Active
|
2017 |
2
|
Partner
|
| P---------------------C |
Inactive
|
2012 |
3
|
Partner
|
| N--------------------C |
Inactive
|
2006 |
3
|
Partner
|
| K----------C |
Inactive
|
2010 |
2
|
Partner
|
| S-------------------------C |
Inactive
|
2015 |
2
|
Partner
|
| F-----------------------------C |
Inactive
|
2016 |
2
|
Governing Person
|
6
Karimali Momin has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------. |
Active
|
2012 |
25
|
Member
|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Active
|
2021 |
13
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Director
|
6
Rizwan Sunesara has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2018 |
3
|
Managing M
|
| F--------------C |
Inactive
|
2020 |
4
|
Manager
|
| C--------------------C |
Active
|
2020 |
2
|
Member
|
| H---------------------C |
Active
|
2022 |
3
|
Manager
|
| P-------------------C |
Active
|
2020 |
3
|
Mm
|
| J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
5
Karim K. Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Active
|
2021 |
13
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Director
|
5
Aminaben Maredia has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Director
|
| 7----------------. |
Inactive
|
2021 |
13
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| B---------------------. |
Inactive
|
2018 |
3
|
Director
|
5
Illauddin Mohammad has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Inactive
|
2021 |
13
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Inactive
|
2021 |
22
|
Member
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
5
Karim Ali Momin has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
| C---------------------------C |
Active
|
2018 |
3
|
Managing M
|
| H---------------------C |
Active
|
2022 |
3
|
Manager
|
| P-------------------C |
Active
|
2020 |
3
|
Mm
|
| J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
5
Mehdi T. Momin has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Active
|
2021 |
13
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
5
Barkat R. Prasla has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Active
|
2021 |
13
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Inactive
|
2021 |
22
|
Member
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
4
Navid N. Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Active
|
2021 |
13
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
4
Noman Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
4
Piyar Q. Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1999 |
3
|
President
|
| K-----------------c |
Active
|
2020 |
22
|
Director
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| A----------------------C |
Active
|
2021 |
4
|
Member
|
4
Aaijaj Badarpura has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| 7----------------. |
Inactive
|
2021 |
13
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
4
Nazim Momin has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| I--------C |
Active
|
2021 |
14
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
Member
|
3
Imran Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2014 |
4
|
Director
|
| 2----------------------c |
Active
|
2017 |
4
|
Director
|
| S---------------------------C |
Inactive
|
2017 |
2
|
Manager
|
3
Imtiaz Momin Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Active
|
2013 |
7
|
President
|
| 5-------------------------. |
Active
|
2014 |
6
|
Director
|
| M----------------------------------. |
Active
|
2014 |
7
|
President
|
3
Mubarik M. Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
2013 |
7
|
Director
|
| 5-------------------------. |
Active
|
2014 |
6
|
Director
|
| M----------------------------------. |
Active
|
2014 |
7
|
Director
|
3
Nasruddin Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Active
|
2013 |
7
|
Director
|
| 5-------------------------. |
Active
|
2014 |
6
|
Director
|
| M----------------------------------. |
Active
|
2014 |
7
|
Director
|
3
Saleem Ali has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Active
|
2013 |
7
|
Director
|
| 5-------------------------. |
Active
|
2014 |
6
|
Director
|
| M----------------------------------. |
Active
|
2014 |
7
|
Director
|
3
Samsuddin Dhuka has the following companies in common with Shamsuddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------------. |
Active
|
2021 |
13
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| 7----------. |
Active
|
2021 |
13
|
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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