Asifali Karowalia Overview
Asifali Karowalia has been associated with thirty-six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in May of 2016. Fourteen of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Asifali Karowalia
- Includes Age, Location, Address History for Asifali Karowalia
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Companies for Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Afia Business Inc |
Active
|
2012 |
4
|
Secretary
|
| Wahhab Business, LLC |
Active
|
2012 |
2
|
President
|
| Nabi & Raaia LLC |
Active
|
2013 |
2
|
President
|
| Asif Ck Services LLC |
Active
|
2015 |
2
|
President
|
| Azsr Inc |
Active
|
2010 |
1
|
President
|
| Azs Enterprise Inc |
Active
|
2010 |
1
|
President
|
| Sp Enterprise, Inc. |
Active
|
2002 |
1
|
President
|
| Ashnoor, L.L.C. |
Active
|
2007 |
1
|
President
|
| Nasir Business, LLC |
Active
|
2015 |
1
|
President
|
| Th Sanmarco Investment Group LLC |
Active
|
2015 |
5
|
Director
|
| Marble Falls Investments, LLC |
Active
|
2014 |
4
|
Manager
|
| Cotton Gin Investment LLC |
Active
|
2016 |
6
|
Member
|
| Ak & Zm Investments, Inc. |
Active
|
2010 |
3
|
Director
|
| Zm & Ak Properties, Inc. |
Active
|
2010 |
3
|
Director
|
| Afia & Wahhab, LLC |
Inactive
|
2011 |
3
|
President
|
| Avu Enterprise Inc |
Inactive
|
2010 |
2
|
President
|
| Afia & Raaia Business LLC |
Inactive
|
2013 |
1
|
President
|
| Akh Enterprises, LLC |
Inactive
|
2011 |
1
|
President
|
| Arshia Investment LLC |
Inactive
|
2011 |
1
|
President
|
| Jasmine Business, LLC |
Inactive
|
2012 |
1
|
President
|
| F & J Business LLC |
Inactive
|
2011 |
1
|
President
|
| Nazma, L.L.C. |
Inactive
|
2009 |
1
|
President
|
| Roshni Holdings, LLC |
Inactive
|
2003 |
1
|
President
|
| Western Day Spa, LLC |
Inactive
|
2012 |
4
|
Manager
|
| Daly Lane, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Arkk Investment, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Kkar Investment, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Nabi, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Mesquite Distribution LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| Ras Estate , LLC. |
Inactive
|
2014 |
1
|
Managing Member
|
| Dacey Partners, Inc. |
Inactive
|
2016 |
3
|
Director
|
| Hutto Express, Inc. |
Inactive
|
2012 |
1
|
Director
|
| Plum Creek Rv Park LLC |
Inactive
|
2012 |
1
|
Member
|
| Pgi Investment LLC |
Inactive
|
2012 |
1
|
Member
|
| A&R Business, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Sheerghar Investment, Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 36
Connections for Asifali Karowalia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asifali has twenty-one known connections and has the most companies in common with Rahim Momin.
5
Rahim H. Momin has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------c |
Active
|
2012 |
4
|
President
|
| W------------------C |
Active
|
2012 |
2
|
Secretary
|
| N--------------C |
Active
|
2013 |
2
|
Secretary
|
| M-----------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
| A----------------C |
Active
|
2011 |
3
|
Secretary
|
3
Kamlesh V. Shah has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------C |
Active
|
2014 |
4
|
Manager
|
| T------------------------------C |
Active
|
2015 |
5
|
Managing Member
|
| C-----------------------C |
Active
|
2016 |
6
|
Member
|
2
Akbar Ali has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Active
|
2010 |
3
|
Director
|
| Z----------------------. |
Active
|
2010 |
3
|
Director
|
2
Zulfiqar Maknojia has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Active
|
2010 |
3
|
Director
|
| Z----------------------. |
Active
|
2010 |
3
|
President
|
2
Jashvantlal K. Gandhi has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C-----------------------C |
Inactive
|
2016 |
6
|
Member
|
2
Hemant K. Shah has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C-----------------------C |
Inactive
|
2016 |
6
|
Member
|
1
Asifali Karowalia has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2011 |
3
|
President
|
1
Suresh C. Sachdev has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------C |
Active
|
2014 |
4
|
Manager
|
1
Vijay K. Sachdev has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------C |
Active
|
2014 |
4
|
Manager
|
1
Chetna Shah has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2016 |
6
|
Member
|
1
Badruddin Naza M has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2012 |
4
|
Director
|
1
Sufian Emmar has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
2016 |
3
|
President
|
1
Asif Karowalia has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2012 |
4
|
President
|
1
Badruddin Nazar Muhammad Maredia has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Samir M. Mehta has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Bilal S. Omar has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Inactive
|
2016 |
3
|
Director
|
1
Hetalkumar G. Patel has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------c |
Inactive
|
2010 |
2
|
Director
|
1
Savja Ali Piroz has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Karowalia Asifali Sabjali has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------c |
Inactive
|
2012 |
4
|
Director/Owner
|
1
Momin Rahim Savja has the following companies in common with Asifali Karowalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------c |
Inactive
|
2012 |
4
|
President/Owner
|
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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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