Zulfikar Maredia Overview
Zulfikar Maredia has been associated with twenty-eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five months ago in December of 2023. Twenty-Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Zulfikar Maredia
- Includes Age, Location, Address History for Zulfikar Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Msbz, Inc |
Active
|
2016 |
1
|
President
|
Jk Unity LLC |
Active
|
2022 |
13
|
Manager
|
Saruzi, Inc |
Active
|
2016 |
2
|
Manager
|
Eva S Properties, LLC |
Active
|
2021 |
2
|
Manager
|
Inomlk LLC |
Active
|
2022 |
2
|
Manager
|
North United Synergy LLC |
Active
|
2014 |
9
|
Managing Member
|
Manha Property LLC |
Active
|
2018 |
7
|
Managing Member
|
Fuqua Store LLC |
Active
|
2022 |
5
|
Managing Member
|
13610 Scot Business LLC |
Active
|
2022 |
5
|
Managing Member
|
Loop 410 Store LLC |
Active
|
2023 |
5
|
Managing Member
|
Westside Peak Enterprise LLC |
Active
|
2014 |
3
|
Managing Member
|
San Marcos Retail Biz LLC |
Active
|
2023 |
4
|
Managing Member
|
Zsaaq LLC |
Active
|
2023 |
2
|
Managing Member
|
Arvind Ali Sidhpura Group LLC |
Active
|
2019 |
2
|
Member
|
Maredian Construction Group LLC |
Active
|
2021 |
2
|
Member
|
Ray Ellison Blvd Sub LLC |
Active
|
2018 |
7
|
Member
|
Arish Fortune LLC |
Active
|
2018 |
6
|
Member
|
Manha Store, Inc. |
Active
|
2019 |
6
|
Director
|
Fibz, Inc |
Active
|
2021 |
6
|
Director
|
Arish Store, LLC |
Active
|
2021 |
6
|
Member
|
Seek Concept, LLC |
Active
|
2006 |
4
|
Director
|
Sarzin, Inc |
Active
|
2021 |
4
|
Director
|
Next Step Investment Group LLC |
Active
|
2018 |
2
|
Director
|
Marpa & Sons Investments, LLC |
Inactive
|
2015 |
2
|
Manager
|
Bizz LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Titan Village LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Ray Ellison Enterprise Inc |
Inactive
|
2014 |
1
|
Director
|
Antoine Development, Inc. |
Inactive
|
2014 |
1
|
Shareholder
|
Showing 8 records out of 28
Connections for Zulfikar Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfikar has thirty-nine known connections and has the most companies in common with Karimali Momin.
7
Karimali Momin has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
F-------c |
Active
|
2021 |
6
|
Shareholder
|
S---------c |
Active
|
2021 |
4
|
Director
|
J----------C |
Active
|
2022 |
13
|
Manager
|
A--------------C |
Active
|
2021 |
6
|
Member
|
6
Firdos H. Prasla has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
President
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
J----------C |
Active
|
2022 |
13
|
Manager
|
F-------------C |
Active
|
2022 |
5
|
Managing Member
|
1---------------------C |
Active
|
2022 |
5
|
Managing Member
|
L----------------C |
Active
|
2023 |
5
|
Managing Member
|
5
Rafiq R. Momin has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------. |
Active
|
2019 |
6
|
President
|
J----------C |
Active
|
2022 |
13
|
Manager
|
A--------------C |
Active
|
2021 |
6
|
Member
|
4
Rafik Bhandari has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
4
Aminaben Maredia has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2018 |
7
|
Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
E-------------------C |
Active
|
2021 |
2
|
Manager
|
A--------------C |
Active
|
2021 |
6
|
Member
|
4
Mubarak Maredia has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Vice-President
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
4
Nafisa Maredia has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
A--------------C |
Active
|
2021 |
6
|
Member
|
4
Barkatali Rahim Momin has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------C |
Active
|
2014 |
3
|
Managing Member
|
S---------c |
Active
|
2016 |
2
|
Manager
|
F-------c |
Active
|
2021 |
6
|
Shareholder
|
S---------c |
Active
|
2021 |
4
|
Director
|
3
Shahbudin S. Sunesara has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2022 |
5
|
Managing Member
|
1---------------------C |
Active
|
2022 |
5
|
Managing Member
|
L----------------C |
Active
|
2023 |
5
|
Managing Member
|
3
Zain Sunesara has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2022 |
5
|
Managing Member
|
1---------------------C |
Active
|
2022 |
5
|
Managing Member
|
L----------------C |
Active
|
2023 |
5
|
Managing Member
|
2
Firdous K. Ali has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
President
|
S---------c |
Inactive
|
2021 |
4
|
Director
|
2
Imran K. Ali has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
Shareholder
|
I--------C |
Active
|
2022 |
2
|
Manager
|
2
Sharif S. Ali has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
S-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Taj A. Khwaja has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
2
Yasmin Abdein Maknojia has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
2
Zulfikar N. Maknojiya has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------C |
Active
|
2014 |
3
|
Managing Member
|
B------C |
Inactive
|
2016 |
2
|
Managing Member
|
2
Azim M. Maredia has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2018 |
6
|
Member
|
A--------------C |
Active
|
2021 |
6
|
Member
|
2
Aziz A. Prasla has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2022 |
5
|
Managing Member
|
1---------------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Aftab Ali has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
1
Piyar Q. Ali has the following companies in common with Zulfikar Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
Known Addresses for Zulfikar Maredia
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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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7
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
3102 S Presa St San Antonio, TX 78210
4925 E Desert Cove Ave Scottsdale, AZ 85254
8627 Hufsmith Rd Tomball, TX 77375
1217 Martinez Ct Friendswood, TX 77546
8245 Sarah Ln Nederland, TX 77627
4109 Florentine Rd Leander, TX 78641
These addresses are known to be associated with Zulfikar Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source