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Sameer Umatiya
Active Round Rock, TX — President for Rajkumar Enterprises Inc.
Sameer Umatiya Overview
Sameer Umatiya has been associated with twenty-five 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 February of 2024. Eighteen of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Sameer N. Umatiya
- Includes Age, Location, Address History for Sameer N. Umatiya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rajkumar Enterprises Inc. |
Active
|
2001 |
6
|
President
|
| 786 Business Inc |
Active
|
2013 |
5
|
President
|
| Anika Business, Inc. |
Active
|
2000 |
2
|
President
|
| Gama Research Ventures, LLC |
Active
|
2023 |
11
|
Manager
|
| Convenience Supply Company, LLC |
Active
|
2023 |
11
|
Manager
|
| Coast to Coast Distribution, LLC |
Active
|
2023 |
10
|
Manager
|
| Texans Gp, LLC |
Active
|
2017 |
7
|
Manager
|
| Gama Ventures, LLC |
Active
|
2021 |
5
|
Manager
|
| Canyon Golf Business LLC |
Active
|
2024 |
3
|
Manager
|
| Canyon Golf Operating LLC |
Active
|
2024 |
3
|
Manager
|
| Luminary Real Estate LLC |
Active
|
2016 |
1
|
Member
|
| Adorn Real Estate LLC |
Active
|
2016 |
1
|
Member
|
| Splendid Investments LLC |
Active
|
2016 |
1
|
M Member
|
| Mour Impact Investment LLC |
Active
|
2020 |
3
|
M Member
|
| Fm 1044 Investment LLC |
Active
|
2021 |
3
|
Manager Member
|
| Ultra Shine Investment LLC |
Active
|
2020 |
2
|
M Member
|
| Iman Business, Inc. |
Active
|
2010 |
3
|
Director
|
| Pact Ventures LLC |
Active
|
2016 |
3
|
Director
|
| Ehan Enterprises, Inc. |
Inactive
|
2008 |
3
|
President
|
| Excellent Hind LLC |
Inactive
|
2012 |
2
|
President
|
| Kiran Investments LLC |
Inactive
|
2013 |
3
|
Manager
|
| Fm 1044 Real Estate LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Envanto Business LLC |
Inactive
|
2023 |
1
|
Managing Member
|
| Azeilabid, Inc. |
Inactive
|
2012 |
3
|
Director
|
| Excellent One Hind Corporation Inc |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 25
Connections for Sameer Umatiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sameer has thirty-three known connections and has the most companies in common with Mehdi Umatiya.
7
Mehdi Umatiya has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------. |
Active
|
2001 |
6
|
Director
|
| 7--------------c |
Active
|
2013 |
5
|
Director
|
| M------------------------C |
Active
|
2020 |
3
|
M Member
|
| U------------------------C |
Active
|
2020 |
2
|
M Member
|
| F--------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
| A-------------. |
Inactive
|
2012 |
3
|
Director
|
| K-------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
5
Nasiruddin Momin has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2000 |
2
|
President
|
| 7--------------c |
Inactive
|
2013 |
5
|
Director
|
| A-------------. |
Inactive
|
2012 |
3
|
Director
|
| K-------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
| E----------------C |
Inactive
|
2012 |
2
|
Manager
|
4
Mehdi Ali has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
| G----------------C |
Active
|
2021 |
5
|
Manager
|
4
Aaijaj Badarpura has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
| G----------------C |
Active
|
2021 |
5
|
Manager
|
4
Karimali Momin has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
| G----------------C |
Active
|
2021 |
5
|
Manager
|
4
Rahim H. Momin has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2017 |
7
|
Manager
|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
3
Imranali A. Karovaliya has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
3
Amirali Maknojia has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
3
Aziz Maknojiya has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
3
Karim Maknojiya has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| C------------------------------C |
Active
|
2023 |
10
|
Manager
|
3
Jamshed Manasiya has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
| G----------------C |
Active
|
2021 |
5
|
Manager
|
2
Rizwan Maredia has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2023 |
11
|
Manager
|
| C-----------------------------C |
Active
|
2023 |
11
|
Manager
|
2
Salim Prasla has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2024 |
3
|
Manager
|
| C-----------------------C |
Active
|
2024 |
3
|
Manager
|
2
Shaukat Prasla has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2024 |
3
|
Manager
|
| C-----------------------C |
Active
|
2024 |
3
|
Manager
|
2
Anika N. Momin has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------. |
Inactive
|
2001 |
6
|
Director
|
| M------------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
1
Abid Ali has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Active
|
2010 |
3
|
Director
|
1
Saleem Ali has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2017 |
7
|
Manager
|
1
Imran Dhuka has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2017 |
7
|
Manager
|
1
Mehdi Iumatiya has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2021 |
3
|
Manager Member
|
1
Akbarali R. Lakhani has the following companies in common with Sameer Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2017 |
7
|
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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