Maqsood Charania Overview
Maqsood Charania has been associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in August of 2012. Six of the companies are still active while the remaining three are now listed as inactive.
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Companies for Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Agro Investments LLC |
Active
|
2010 |
3
|
Director
|
| Srq Food Corporation |
Active
|
2010 |
8
|
Governing
|
| Eastern Atlantic Investment Company, LLC |
Active
|
2010 |
4
|
Member
|
| Texas Sunshine Inc |
Active
|
2012 |
3
|
Director
|
| Serena Oversea, Inc. |
Active
|
2002 |
3
|
Director
|
| Asta Management, Inc. |
Active
|
2006 |
3
|
Director
|
| Honesty Investments, Inc. |
Inactive
|
2000 |
3
|
Director
|
| Platinum Impex Incorporated |
Inactive
|
2012 |
3
|
Director
|
| N&R Food Mart, LLC |
Inactive
|
2010 |
2
|
Governing Person
|
Showing 8 records out of 9
Connections for Maqsood Charania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maqsood has nine known connections and has the most companies in common with Raheem Ali Charania.
9
Raheem Ali Charania has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------------C |
Active
|
2010 |
4
|
Member
|
| T----------------c |
Active
|
2012 |
3
|
Director
|
| S------------------. |
Active
|
2002 |
3
|
President
|
| A-------------------. |
Active
|
2006 |
3
|
Director
|
| A------------------C |
Active
|
2010 |
3
|
Director
|
| S------------------n |
Inactive
|
2010 |
8
|
Director
|
| H-----------------------. |
Inactive
|
2000 |
3
|
President
|
| N----------------C |
Inactive
|
2010 |
2
|
Member
|
| P-------------------------d |
Inactive
|
2012 |
3
|
Director
|
Showing 8 records out of 9
7
Rafiq Charania has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------------C |
Active
|
2010 |
4
|
Member
|
| T----------------c |
Active
|
2012 |
3
|
Director
|
| S------------------. |
Active
|
2002 |
3
|
Director
|
| A-------------------. |
Active
|
2006 |
3
|
Director
|
| A------------------C |
Active
|
2010 |
3
|
Director
|
| H-----------------------. |
Inactive
|
2000 |
3
|
Director
|
| P-------------------------d |
Inactive
|
2012 |
3
|
Director
|
1
Qasam Nazar Ali has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
2010 |
8
|
Director
|
1
Zulfiqar Qasim Ali has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
2010 |
8
|
Director
|
1
Rafio Charania has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------------C |
Inactive
|
2010 |
4
|
Member
|
1
Rahim Ali Charania has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
2010 |
8
|
Vice President
|
1
Sadruddin Karedia has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
2010 |
8
|
President
|
1
Sadrudin Karedia has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
2010 |
8
|
President
|
1
Samir Karedia has the following companies in common with Maqsood Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------n |
Inactive
|
2010 |
8
|
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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