Sultan Maknojia

Active Houston, TX — Manager for Roto Tech, LLC

Sultan Maknojia Overview

Sultan Maknojia has been associated with thirty-four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three months ago in January of 2021. Twenty-Two of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Sultan N. Maknojia

Includes Age, Location, Address History for Sultan N. Maknojia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Synergy Investors Group, LLC	Active	2006	12	Manager
Premier Holding, LLC	Active	2009	12	Managing Member
Smart Mega Investors LLC	Active	2018	10	Manager
Marina Bay Jubilee LLC	Active	2019	7	Manager
Rayford Jubilee LLC	Active	2019	6	Manager
Brilliant Partners Investment LLC	Active	2019	6	Manager
Richmond Pavallion LLC	Active	2019	6	Director
Roto Tech, LLC	Active	2008	5	Manager
Smart Equity Group, LLC	Active	2020	2	Manager
Milestone Resort LLC	Active	2016	10	Director
Zion Investment LLC	Active	2019	6	Managing Member
Linkwell Investments, L.L.C.	Active	2016	5	Managing Member
Riss C-Store LLC	Active	2018	5	Director
Concierge Management, LLC	Active	2021	3	Managing Member
Makman, LLC	Active	2011	2	Managing Member
My Sens La Porte LLC	Active	2019	2	Managing Member
Skylight Investments LLC	Active	2009	21	Member
River City Rv Park Inc	Active	2010	19	Director
United S & S Group L L C	Active	2007	12	Member
Saz Allieance Inc.	Active	2018	6	Director
Fountain Head Enterprises Inc	Active	2010	3	Director
Esteem Enterprise Inc.	Active	1998	2	Director
Friends International, Inc.	Inactive	1993	4	President
Safa Management, Inc	Inactive	2005	1	President
Sari 786 Enterprise Inc	Inactive	2010	1	President
Star Investors Group, LLC	Inactive	2000	1	Manager
Tidwell Business LLC	Inactive	2012	1	Manager
Sinan Partners LLC	Inactive	2019	1	Managing Member
Dsmp Enterprise LLC	Inactive	2010	1	Managing Member
Dream Investment Group LLC	Inactive	2018	1	Member
Al Azhar Properties LLC	Inactive	2018	1	Member
Sdmp Enterprises Inc	Inactive	2013	1	Director
New Generation Group, L.L.C.	Inactive	2014	1	Secretary
Skyline Hospitality LLC	Inactive	2015	1	Director

Connections for Sultan Maknojia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has eighty known connections and has the most companies in common with Zaher Akbarali.

Zaher A. Akbarali

Zaher A. Akbarali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R--------------------c	Inactive	2010	19	Director
S--------------------------C	Inactive	2006	12	Manager
S----------------.	Active	2018	6	Director
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager
M--------------------C	Active	2019	7	Manager
R--------------------C	Active	2019	6	Director
P------------------C	Inactive	2009	12	Managing Member

Showing 8 records out of 9

Abdul P. Ali

Abdul P. Ali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R------------C	Active	2008	5	Manager
U----------------------C	Active	2007	12	Secretary
M------------------C	Active	2016	10	Director
S----------------.	Active	2018	6	Director
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager
M--------------------C	Active	2019	7	Manager
R--------------------C	Active	2019	6	Member

Showing 8 records out of 9

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
S----------------------C	Active	2009	21	Managing Member
S----------------.	Active	2018	6	Director
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager
M--------------------C	Active	2019	7	Manager
C-----------------------C	Active	2021	3	Managing Member
R--------------------C	Active	2019	6	President

Showing 8 records out of 9

Shoukat Mohammed

Shoukat Mohammed has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director
S----------------.	Active	2018	6	Director
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager
M--------------------C	Active	2019	7	Manager
S---------------------C	Active	2020	2	Manager
R--------------------C	Active	2019	6	Director

Ashraf A. Premani

Ashraf A. Premani has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director
S----------------.	Active	2018	6	Director
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager
R--------------------C	Active	2019	6	Director

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	21	Managing Member
S--------------------------C	Inactive	2006	12	Manager
U----------------------C	Active	2007	12	President
P------------------C	Inactive	2009	12	Manager

Malik V. Momin

Malik V. Momin has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
S----------------------C	Active	2009	21	Member
S--------------------------C	Active	2006	12	Member
U----------------------C	Active	2007	12	Member

Rahim H. Momin

Rahim H. Momin has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	21	Managing Member
S--------------------------C	Inactive	2006	12	Manager
U----------------------C	Active	2007	12	Manager
P------------------C	Active	2009	12	Managing Member

Zohabi Akbarali

Zohabi Akbarali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
R------------C	Active	2008	5	Manager
S----------------------C	Active	2009	21	Member

Rahim Ali

Rahim Ali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	21	Member
S----------------------C	Active	2018	10	Manager
R--------------C	Active	2018	5	Director

Akbar Momin

Akbar Momin has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
U----------------------C	Active	2007	12	Vice President
P------------------C	Active	2009	12	Managing Member

Akbarali R. Momin

Akbarali R. Momin has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2009	21	Manager
U----------------------C	Active	2007	12	Manager
M------------------C	Inactive	2016	10	Managing Member

Aziz N. Ali

Aziz N. Ali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2006	12	Manager
P------------------C	Active	2009	12	Managing Member

Sadruddin Ali

Sadruddin Ali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S--------------------------C	Active	2006	12	Member
U----------------------C	Active	2007	12	Treasurer

Rafik A. Maknojia

Rafik A. Maknojia has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2019	2	Managing Member
F-------------------------.	Inactive	1993	4	Director

Shiraz Akbar Manesia

Shiraz Akbar Manesia has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
R--------------------c	Inactive	2010	19	Director
S----------------------C	Active	2009	21	Member

Zaherali M. Momin

Zaherali M. Momin has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Member
P------------------C	Active	2009	12	Managing Member

Shaukat Jaffer Sunesara

Shaukat Jaffer Sunesara has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2009	21	Managing Member
U----------------------C	Active	2007	12	Manager

Feroz Virani

Feroz Virani has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director
M--------------------C	Active	2019	7	Manager

Zohaib Akbarali

Zohaib Akbarali has the following companies in common with Sultan Maknojia

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director

1025 Dulles Ave Stafford, TX 77477 2930 Grants Lake Blvd Sugar Land, TX 77479 1746 Emerald Lake Ct Houston, TX 77062 1708 N Wayside Dr Houston, TX 77020 14231 FM 1464 Rd Sugar Land, TX 77498 2720 NASA Pkwy Seabrook, TX 77586 4027 Crestwind Ln Richmond, TX 77407 1748 Emerald Lake Ct Houston, TX 77062

Source

Texas Secretary of State
Data last refreshed on Thursday, April 8, 2021

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Sultan Maknojia

Active Houston, TX — Manager for Roto Tech, LLC

Sultan Maknojia Overview

Background Report for Sultan N. Maknojia

Companies for Sultan Maknojia

Connections for Sultan Maknojia

Known Addresses for Sultan Maknojia

Source

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