Siraj Ali

Active Houston, TX — President for Shukla Enterprises, Inc.

Siraj Ali Overview

Siraj Ali has been associated with forty-four companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in September of 2023. Twenty-Nine of the companies are still active while the remaining fifteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Aarna Ali Business Inc	Active	2016	4	Director
A.R.S. Business, Inc.	Active	2000	3	Director
K. Ram Business Inc.	Active	2006	3	Director
Shukla Enterprises, Inc.	Active	2010	2	President
Ivan Business Inc	Active	2021	2	President
Aia Brothers Business Inc	Active	2016	2	President
Lavish Investments Inc	Active	2018	2	Director
Orbit Business Inc.	Active	2008	2	Director
Smiley's Loan Depot LLC	Active	2014	1	Director
Baqir Ali Enterprises, Inc.	Active	2001	1	Director
N N B Enterprises, Inc.	Active	2000	1	Director
Galaxy Fuels, L.L.C.	Active	2007	5	Member
Aksharali Investments, LLC	Active	2014	3	Director
Twin Smiley C-Store LLC	Active	2015	2	Manager
Neha's Venture, LLC	Active	2014	2	Director
Bsa Business LLC	Active	2023	2	Managing Member
Smiley's Petroleum LLC	Active	2020	2	Director
Greater Houston Retailers Cooperative Association, Inc.	Active	2006	18	Director
Milestone Enterprise Inc	Active	2014	4	Director
Greenlines Investment, Inc.	Active	2004	4	Director
Daniyal Investments, Inc.	Active	2009	3	Director
Pin Oak Smiley's Inc	Active	2021	3	Director
North Galaxy Group LLC	Active	2017	3	Director
Oneness Venture Inc	Active	2020	2	Director
Pinnacle Hospitality LLC	Active	2019	2	Director
Premier Kirkwood Ventures, LLC	Active	2008	6	Vice-President
Ghra Food Services, LLC	Active	2018	5	Vice-President
Aarvi Business Inc	Active	2020	3	Shareholde
Sycamore Smiley Business LLC	Active	2015	3	Mbr /Mgr
Armin Business, Inc.	Inactive	2002	4	President
Momin, Inc.	Inactive	1992	3	President
Fareen Enterprises, Inc.	Inactive	2001	2	President
Sycamore Shell Inc	Inactive	2011	1	President
Sparkle, Inc.	Inactive	1993	1	President
Ashif, Inc.	Inactive	2001	1	President
Global Tires LLC	Inactive	2015	2	Manager
Huntsville Holding LLC	Inactive	2013	1	Manager
Time Interests, L.L.C.	Inactive	2004	1	Manager
San Jacinto Properties Investment, Inc.	Inactive	2001	1	Treasurer
Greater Houston Retailers Charitable Foundation, Inc.	Inactive	2010	20	Director
Skyview C-Store, Inc.	Inactive	2003	3	Director
Four Diamond Development Inc	Inactive	2018	1	Director
Texland Distribution Gp, LLC	Inactive	2008	8	Vice President
Texland Ventures Gp, LLC	Inactive	2008	1	Vice President

Showing 8 records out of 44

Connections for Siraj Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Siraj has fifty-nine known connections and has the most companies in common with Amin Maredia.

Amin S. Maredia

Amin S. Maredia has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
D-----------------------.	Active	2009	3	Director
M----------------------c	Inactive	2014	4	Director
N--------------------C	Active	2017	3	Director
G-------------------------.	Active	2004	4	Director
G------------------.	Active	2007	5	Director
S-------------------.	Inactive	2003	3	Director

Baqir S. Ali

Baqir S. Ali has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
L--------------------c	Active	2018	2	Director
P------------------c	Active	2021	3	Director
S--------------------C	Active	2020	2	Director
P----------------------C	Active	2019	2	Director
B--------------C	Active	2023	2	Managing Member

Barkat Ali Dhukka

Barkat Ali Dhukka has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
D-----------------------.	Active	2009	3	President
M----------------------c	Inactive	2014	4	Director
N--------------------C	Active	2017	3	Director
G-------------------------.	Active	2004	4	President
G------------------.	Active	2007	5	Member

Shouket Ali Karowadia

Shouket Ali Karowadia has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
P----------------------------C	Active	2008	6	Vice-President
G-----------------------------------------------------.	Active	2006	18	Director
G---------------------------------------------------.	Inactive	2010	20	Director
T--------------------------C	Inactive	2008	8	Vice President

Karim M. Maknojia

Karim M. Maknojia has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G-----------------------------------------------------.	Active	2006	18	Director
K------------------.	Active	2006	3	Director
G---------------------------------------------------.	Inactive	2010	20	Director
T--------------------------C	Inactive	2008	8	Vice President

Hassanali Momin

Hassanali Momin has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
P----------------------------C	Active	2008	6	President
G-----------------------------------------------------.	Active	2006	18	Director
G---------------------------------------------------.	Inactive	2010	20	Director
T--------------------------C	Inactive	2008	8	President

Barkat Ali

Barkat Ali has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G-------------------------.	Inactive	2004	4	President
G------------------.	Inactive	2007	5	Manager
S-------------------.	Inactive	2003	3	Director
F----------------------.	Inactive	2001	2	Treasurer

Amir Momin

Amir Momin has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
A-------------------.	Active	2000	3	Shareholde
M---------.	Active	1992	3	President
A------------------.	Inactive	2002	4	Director

Shardool B. Shukla

Shardool B. Shukla has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
S----------------------.	Active	2010	2	Director
A------------------------C	Active	2014	3	Director
O-----------------.	Active	2008	2	Director

Firdous K. Ali

Firdous K. Ali has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2018	5	Manager
G---------------------------------------------------.	Active	2010	20	Director

Khusboo M. Atodaria

Khusboo M. Atodaria has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
A--------------------c	Active	2016	4	Director
O-----------------c	Active	2020	2	Director

Akshar A. Kapadia

Akshar A. Kapadia has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
A------------------------C	Active	2014	3	Director
S--------------------------C	Active	2015	3	Mbr /Mgr

Shamsuddin Maredia

Shamsuddin Maredia has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G-----------------------------------------------------.	Active	2006	18	Director
G---------------------------------------------------.	Inactive	2010	20	Director

Karimali Momin

Karimali Momin has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2018	5	Manager
G---------------------------------------------------.	Active	2010	20	Director

Mohammad Y. Nasir

Mohammad Y. Nasir has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
M----------------------c	Inactive	2014	4	President
I---------------c	Active	2021	2	Director

Neha Shukla

Neha Shukla has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
N-----------------C	Active	2014	2	Director
T---------------------C	Active	2015	2	Manager

Nasruddin Ali

Nasruddin Ali has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G-----------------------------------------------------.	Inactive	2006	18	Director
G---------------------------------------------------.	Inactive	2010	20	Director

Zulfiqar Dhuka

Zulfiqar Dhuka has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2008	6	Manager
T--------------------------C	Inactive	2008	8	Manager

Karim W. Dhukani

Karim W. Dhukani has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G-----------------------------------------------------.	Inactive	2006	18	Director
T--------------------------C	Inactive	2008	8	Manager

Mubarak R. Dhukka

Mubarak R. Dhukka has the following companies in common with Siraj Ali

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2018	5	Manager
G---------------------------------------------------.	Inactive	2010	20	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Siraj Ali

Active Houston, TX — President for Shukla Enterprises, Inc.

Siraj Ali Overview

Background Report for Siraj Ali

Companies for Siraj Ali

Connections for Siraj Ali

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