Irfan Kerawala Overview
Irfan Kerawala has been associated with seventeen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in December of 2023. Nine of the companies are still active while the remaining eight are now listed as inactive.
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Companies for Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4 Pillars In Motion LLC |
Active
|
2017 |
6
|
Manager
|
| Brite In Motion LLC |
Active
|
2016 |
5
|
Member
|
| Paramount Capital Investments LLC |
Active
|
2020 |
2
|
Manager
|
| Kedi Investment LLC |
Active
|
2023 |
2
|
Manager
|
| Beni Management Co., LLC |
Active
|
2023 |
2
|
Manager
|
| Six Keys Investments LLC |
Active
|
2023 |
1
|
Managing Member
|
| 11 Guys Investment Group LLC |
Active
|
2017 |
8
|
Member
|
| Ai Holding Inc |
Active
|
2006 |
5
|
Director
|
| Amarillo Creative Investment Inc |
Active
|
2023 |
1
|
Director
|
| Baqi Inc. |
Inactive
|
2001 |
2
|
President
|
| A.I. Trading Inc |
Inactive
|
2007 |
1
|
President
|
| Paramount plus, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Paramount Jewelers LLC |
Inactive
|
2009 |
1
|
Manager
|
| Legacy Investors Usa LLC |
Inactive
|
2020 |
1
|
Manager
|
| Patker Investments, LLC |
Inactive
|
2017 |
2
|
Managing Member
|
| Baari Inc. |
Inactive
|
2000 |
1
|
Director
|
| Legacy Commerce Investors LLC |
Inactive
|
2021 |
1
|
Member/Manager
|
Showing 8 records out of 17
Connections for Irfan Kerawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has sixteen known connections and has the most companies in common with Akbar Heerji.
3
Akbar Heerji has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 4---------------------C |
Inactive
|
2017 |
6
|
Manager
|
| 1--------------------------C |
Active
|
2017 |
8
|
Member
|
3
Sulaiman Thobani has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 4---------------------C |
Active
|
2017 |
6
|
Manager
|
| 1--------------------------C |
Active
|
2017 |
8
|
Member
|
2
Nazakat Kerawala has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------C |
Active
|
2020 |
2
|
Manager
|
| B----------------------C |
Active
|
2023 |
2
|
Manager
|
2
Ameerali Mehdi has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 1--------------------------C |
Active
|
2017 |
8
|
Member
|
2
Shamim Pirani has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 4---------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Amirali Didarali has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Active
|
2023 |
2
|
Manager
|
1
Asif Dosmohamad has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2006 |
5
|
President
|
1
Amir Noorani has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2006 |
5
|
Director
|
1
Asmina Premani has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2006 |
5
|
Director
|
1
Aziz A. Sukhyani has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2006 |
5
|
Director
|
1
Shahnawaz Yousuf has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------------C |
Active
|
2017 |
8
|
Manager
|
1
Nazakat Kerawala has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
2001 |
2
|
Director
|
1
Nuruddin Kothia has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Ameerali Mehdi has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Batul Patel has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
Murad Pirani has the following companies in common with Irfan Kerawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------------C |
Inactive
|
2017 |
8
|
Manager
|
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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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