Zulfiqar Momin Overview
Zulfiqar Momin has been associated with seventy-three companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two months ago in March of 2022. Thirty-Three of the companies are still active while the remaining forty are now listed as inactive.
Background Report for Zulfiqar K. Momin
- Includes Age, Location, Address History for Zulfiqar K. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Indus Enterprises, LLC |
Active
|
2017 |
6
|
President
|
Futurewife Business Inc |
Active
|
2014 |
4
|
President
|
Zulfiqar Momin Family, L.L.C. |
Active
|
2011 |
1
|
President
|
Town City Business LLC |
Active
|
2012 |
2
|
President
|
Clear Lake Texas Properties LLC |
Active
|
2021 |
8
|
Manager
|
Riverline Properties LLC |
Active
|
2021 |
8
|
Manager
|
United Cl LLC |
Active
|
2021 |
8
|
Manager
|
Eternal Holdings LLC |
Active
|
2021 |
8
|
Manager
|
Lakepoint Estate LLC |
Active
|
2022 |
6
|
Manager
|
9705 Synott Realty, LLC |
Active
|
2020 |
5
|
Manager
|
New Future Oaks LLC |
Active
|
2016 |
5
|
Member
|
Futurewise Real Estate LLC |
Active
|
2015 |
4
|
Member
|
Zm Family, LLC |
Active
|
2017 |
4
|
Member
|
Sungton Properties LLC |
Active
|
2018 |
3
|
Manager
|
Futurewise Properties LLC |
Active
|
2015 |
3
|
Member
|
Remarkable Capital LLC |
Active
|
2019 |
3
|
Director
|
Nzm Realty Investments, LLC |
Active
|
2018 |
1
|
Manager
|
Kzm Realty Investments, LLC |
Active
|
2018 |
1
|
Managing Member
|
Prudent Business LLC |
Active
|
2013 |
14
|
Member
|
Cuero Texas Investments LLC |
Active
|
2014 |
13
|
Member
|
Grab Deals, LLC |
Active
|
2013 |
5
|
Managing Member
|
Golden Sharpstown, LLC |
Active
|
2017 |
4
|
Managing Member
|
Jupiter Global Trading, LLC |
Active
|
2014 |
3
|
Managing Member
|
Crescent Capital Investments LLC |
Active
|
2019 |
3
|
Managing Member
|
Sheptex Real Estate LLC |
Active
|
2014 |
3
|
Member
|
Texas Addmore, LLC |
Active
|
2009 |
3
|
Director
|
Aim Star Investments, L.L.C. |
Active
|
2013 |
13
|
Member
|
McMarshall Enterprises Inc |
Active
|
2017 |
4
|
Director
|
Future Oaks LLC |
Active
|
2016 |
4
|
Member
|
Allied Manufacturing LLC |
Active
|
2011 |
3
|
Member
|
Hope Takes Root Inc |
Active
|
2020 |
3
|
Director
|
New Cl Investment LLC |
Active
|
2020 |
1
|
Director
|
Stallion Hospitality Group, LLC |
Active
|
2009 |
7
|
Governing Person
|
Indus Enterprises, Inc. |
Inactive
|
1992 |
8
|
President
|
Dollar Wholesale, Inc. |
Inactive
|
1999 |
3
|
President
|
Sheptex Business Inc. |
Inactive
|
2014 |
1
|
President
|
Saffan & Shayan, Inc. |
Inactive
|
1997 |
1
|
President
|
Golden Sharpstown, Inc. |
Inactive
|
2007 |
1
|
President
|
N R A Enterprises, Inc. |
Inactive
|
1999 |
1
|
President
|
Tzm Investment, Inc. |
Inactive
|
1999 |
1
|
President
|
Fairchild Enterprises, Inc. |
Inactive
|
1998 |
1
|
President
|
Texas Shayan, Inc. |
Inactive
|
1998 |
1
|
President
|
Country Diamond, Inc. |
Inactive
|
2002 |
1
|
President
|
Zulmin Texas Enterprises, Inc. |
Inactive
|
2003 |
1
|
President
|
Apex Lighting, LLC |
Inactive
|
2011 |
3
|
Manager
|
Zsm Ventures LLC |
Inactive
|
2016 |
2
|
Manager
|
Watermark Properties, LLC |
Inactive
|
2004 |
2
|
Manager
|
Autumn Lake Friends LLC |
Inactive
|
2020 |
1
|
Manager
|
Dj Progressive LLC |
Inactive
|
2020 |
1
|
Manager
|
Summit Group Management LLC |
Inactive
|
2019 |
1
|
Manager
|
Ambassadorial Ich Realty Partners, LLC |
Inactive
|
2018 |
1
|
Manager
|
Welltech Trading USA, LLC |
Inactive
|
2011 |
1
|
Manager
|
Golden Cube Properties, L.L.C. |
Inactive
|
2013 |
1
|
Manager
|
Kirby Project LLC |
Inactive
|
2014 |
1
|
Manager
|
Shepherd New Interests, Inc. |
Inactive
|
2016 |
1
|
Manager
|
Summer Lake Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
Archer Woodwork, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Cl Investment LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Pramac Properties LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Prime Capital Ventures LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Texas Auto Max LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
2 Naz Inc |
Inactive
|
2009 |
4
|
Director
|
Nick Enterprises Inc |
Inactive
|
1993 |
2
|
Director
|
Clayive Inc |
Inactive
|
2017 |
1
|
Director
|
Pramac Business Inc. |
Inactive
|
2013 |
1
|
Director
|
Katy-Porter Properties, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Fallbrook Venture, LLC |
Inactive
|
2017 |
1
|
Director
|
Jupiter Atlas, Inc. |
Inactive
|
1996 |
1
|
Director
|
Granger Marketing, Inc. |
Inactive
|
2002 |
1
|
Director
|
Sungton Realty, L,L.C. |
Inactive
|
2011 |
1
|
Member
|
Texas Dollar Merchandise Inc |
Inactive
|
2013 |
1
|
Director
|
Sonesra Investment Inc. |
Inactive
|
2000 |
3
|
Vice President
|
Showing 8 records out of 73
Connections for Zulfiqar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has eighty-three known connections and has the most companies in common with Asif Maknojia.
6
Asif Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2014 |
3
|
Member
|
P------------------C |
Active
|
2013 |
14
|
Member
|
C-------------------------C |
Active
|
2014 |
13
|
Member
|
F---------------------c |
Inactive
|
2014 |
4
|
Director
|
F------------------------C |
Inactive
|
2015 |
4
|
Manager
|
F-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
6
Moez Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Active
|
2013 |
5
|
Managing Member
|
G--------------------C |
Active
|
2017 |
4
|
Managing Member
|
I--------------------C |
Active
|
2017 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
3
|
Director
|
C------------------------------C |
Active
|
2019 |
3
|
Managing Member
|
I---------------------. |
Inactive
|
1992 |
8
|
Governing Person
|
5
Faisal Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
5
Jamshed Ali Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Active
|
2013 |
5
|
Managing Member
|
J-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
G--------------------C |
Active
|
2017 |
4
|
Managing Member
|
I--------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
I---------------------. |
Inactive
|
1992 |
8
|
Governing Person
|
5
Nasruddin Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
5
Riyaz H. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
5
Firdos H. Prasla has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
5
Shaukat Jaffer Sunesara has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
4
Piyar Q. Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
4
Karim Macknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2011 |
3
|
Member
|
T----------------C |
Active
|
2009 |
3
|
Director
|
A------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
A----------------C |
Inactive
|
2011 |
3
|
Manager
|
3
Tajuddin Q. Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------C |
Active
|
2017 |
4
|
Member
|
D--------------------. |
Inactive
|
1999 |
3
|
Director
|
S---------------------. |
Inactive
|
2000 |
3
|
Secretary
|
3
Barkatali Manasia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------c |
Inactive
|
2014 |
4
|
Director
|
F------------------------C |
Inactive
|
2015 |
4
|
Manager
|
F-----------------------C |
Active
|
2015 |
3
|
Member
|
3
Amin A. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
3
Sabza Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Active
|
2013 |
5
|
Managing Member
|
G--------------------C |
Active
|
2017 |
4
|
Managing Member
|
I--------------------C |
Active
|
2017 |
6
|
Director
|
3
Zaharaben A. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------C |
Active
|
2017 |
4
|
Member
|
I--------------------C |
Active
|
2017 |
6
|
Director
|
C------------------------------C |
Active
|
2019 |
3
|
Managing Member
|
2
Aziz W. Bhai has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2013 |
14
|
Member
|
C-------------------------C |
Active
|
2014 |
13
|
Member
|
2
Mubarak S. Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2013 |
14
|
Member
|
C-------------------------C |
Active
|
2014 |
13
|
Member
|
2
Tajdeen Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2016 |
3
|
Managing Member
|
F-------------C |
Active
|
2016 |
4
|
Member
|
2
Sayad Rahim Maknojiya has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Active
|
2016 |
5
|
Member
|
Z--------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Karimbhai M. Maredia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2013 |
14
|
Member
|
C-------------------------C |
Active
|
2014 |
13
|
Member
|
Known Addresses for Zulfiqar Momin
5615 Richmond Ave
Houston, TX 77057
7800 Harwin Dr
Houston, TX 77036
11 Pecan Gorge Ct
Sugar Land, TX 77479
1415 Highway 6
Sugar Land, TX 77478
50 Tram Rd
Splendora, TX 77372
7478 Harwin Dr
Houston, TX 77036
9921 FM 361 Rd
Richmond, TX 77469
315 N Alabama Rd
Wharton, TX 77488
PO Box 258
Hungerford, TX 77448
HC 62 Box 72F
El Campo, TX 77437
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Source

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022
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10
Known Addresses
5615 Richmond Ave Houston, TX 77057
7800 Harwin Dr Houston, TX 77036
11 Pecan Gorge Ct Sugar Land, TX 77479
1415 Highway 6 Sugar Land, TX 77478
50 Tram Rd Splendora, TX 77372
7478 Harwin Dr Houston, TX 77036
9921 FM 361 Rd Richmond, TX 77469
315 N Alabama Rd Wharton, TX 77488
PO Box 258 Hungerford, TX 77448
HC 62 Box 72F El Campo, TX 77437
These addresses are known to be associated with Zulfiqar Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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