Ashraf Kapadia

Active San Antonio, TX CEO for Platinum Community, Inc.

Ashraf Kapadia Overview

Ashraf Kapadia has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in December of 2022. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Ashraf Kapadia


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Companies for Ashraf Kapadia

Name Status
Platinum Community, Inc.
Active
United Sai LLC
Active
Sai Investments Tx, LLC
Active
Sai Investments LLC
Active
Evans Group, LLC
Inactive
Platinum Housing Group LLC
Inactive
Platinum Gymkhana Homeowner's Association, Inc.
Inactive

Connections for Ashraf Kapadia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has fourteen known connections and has the most companies in common with Firoz Ali Kurjee.
2
Firoz Ali Kurjee
Firoz Ali Kurjee has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Active
P---------------------------------------------.
Inactive
2
Barketali Roopani
Barketali Roopani has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Active
P---------------------------------------------.
Inactive
2
Jagdesh Kapadia
Jagdesh Kapadia has the following companies in common with Ashraf Kapadia
Name Status
U------------C
Inactive
E--------------C
Inactive
2
Siraj Kapadia
Siraj Kapadia has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive
P------------------------C
Inactive
2
Amin Gulam Lakhani
Amin Gulam Lakhani has the following companies in common with Ashraf Kapadia
Name Status
P------------------------C
Inactive
E--------------C
Inactive
1
Pyarali Charania
Pyarali Charania has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive
1
Akhtar Hussain
Akhtar Hussain has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive
1
Jagdish Kapadia
Jagdish Kapadia has the following companies in common with Ashraf Kapadia
Name Status
E--------------C
Inactive
1
Faiyaz Merchant
Faiyaz Merchant has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive
1
Salim Merchant
Salim Merchant has the following companies in common with Ashraf Kapadia
Name Status
E--------------C
Inactive
1
Anwerali Rajpari
Anwerali Rajpari has the following companies in common with Ashraf Kapadia
Name Status
P------------------------C
Inactive
1
Barketali Roopani
Barketali Roopani has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive
1
Shahid Sadaruddin
Shahid Sadaruddin has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive
1
Malik Waliany
Malik Waliany has the following companies in common with Ashraf Kapadia
Name Status
P----------------------.
Inactive

Source

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

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