Rafiq Karovaliya

Active Spring, TX — President for Pk Lion Restaurant Inc

Rafiq Karovaliya Overview

Rafiq Karovaliya is currently associated with thirty-six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in July of 2022. All companies are still active.

Background Report for Rafiq K. Karovaliya

Includes Age, Location, Address History for Rafiq K. Karovaliya
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Smt Investment Inc.	Active	2009	4	Director
Srs Porter Property Inc	Active	2014	4	Director
Pk Lion Restaurant Inc	Active	2017	3	President
Srm Sunset Business Inc	Active	2021	3	President
Pk Lion Business Inc	Active	2015	3	Director
Srs Cstore Development LLC	Active	2022	4	Manager
Srs Village Way Property LLC	Active	2018	3	Director
Srm Fm 1431 Property LLC	Active	2021	3	Director
Srs Huffman Property LLC	Active	2018	2	Director
Srs Fm 1314 Property, LLC	Active	2018	2	Director
Srs Will Clayton Property, LLC	Active	2016	5	Director
Srs Oaklynn Business Inc	Active	2019	4	Managing Member
Pk 190 Property LLC	Active	2015	4	Director
Srs Hwy 281 Property LLC	Active	2016	4	Director
Srm Hwy 29 Property LLC	Active	2020	4	Director
Srs Cypresswood Property LLC	Active	2019	3	Managing Member
Best Stop, Inc.	Active	2015	6	Director
Sagar Sangam Business, Inc.	Active	2009	5	Director
Srs Greencreek Business Inc.	Active	2015	5	Director
Srs Alexander Washateria, LLC	Active	2016	5	Member
Srs Rustic Timbers Business, Inc	Active	2016	5	Director
Kss Enterprises, Inc.	Active	1998	4	Director
Srs Jones Property, LLC	Active	2015	4	Member
Srs Burnett Property LLC	Active	2015	4	Director
Srs Kelly Property LLC	Active	2015	4	Director
Srm Water Business Inc	Active	2016	4	Director
Srs Alexander Store, Inc	Active	2017	4	Director
Day & Night Inc.	Active	2000	3	Director
Shah Investment Inc.	Active	2001	3	Director
Snp Business Inc.	Active	2009	3	Director
Srs Burnett Business Inc.	Active	2015	3	Director
Srs Hempstead Store Inc	Active	2017	3	Director
Northstar Petroleum Distributors Inc	Active	2019	3	Director
Srs 146 Real Estate LLC	Active	2016	3	Director
Srs 1314 Business, Inc	Active	2018	2	Director
Srs Havard Business, Inc	Active	2019	2	Director

Connections for Rafiq Karovaliya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has nineteen known connections and has the most companies in common with Sohail Ali.

Sohail S. Ali

Sohail S. Ali has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
K-------------------.	Active	1998	4	Managing Member
S-------------------------.	Active	2009	5	Managing Member
S-----------------.	Active	2009	4	Managing Member
S---------------------c	Active	2014	4	Managing Member
B-------------.	Active	2015	6	President
S---------------------C	Active	2015	4	Member
S--------------------------.	Active	2015	5	President
S----------------------C	Active	2015	4	Managing Member
S-----------------------.	Active	2015	3	President
S---------------------------C	Active	2016	5	Member
S--------------------C	Active	2015	4	Managing Member
S------------------------------c	Active	2016	5	Managing Member
S----------------------------C	Active	2016	5	Managing Member
P-----------------C	Active	2015	4	Managing Member
S---------------------c	Active	2017	3	Managing Member
S----------------------C	Active	2016	4	Managing Member
S--------------------c	Active	2016	4	Managing Member
P------------------c	Active	2015	3	Managing Member
S----------------------c	Active	2017	4	Managing Member
S--------------------c	Active	2018	2	Managing Member
S----------------------C	Active	2018	2	Managing Member
S--------------------------C	Active	2018	3	Managing Member
P--------------------c	Active	2017	3	Director
S-----------------------C	Active	2018	2	Managing Member
S--------------------------C	Active	2019	3	Member
S----------------------c	Active	2019	4	President
N----------------------------------c	Active	2019	3	President
S---------------------C	Active	2016	3	Managing Member
S---------------------c	Active	2021	3	Director
S----------------------c	Active	2019	2	Managing Member
S---------------------C	Inactive	2020	4	Managing Member
S------------------------C	Active	2022	4	Manager
S----------------------C	Active	2021	3	Managing Member

Showing 8 records out of 33

Shokat Nazar Ali

Shokat Nazar Ali has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
K-------------------.	Inactive	1998	4	President
D--------------.	Active	2000	3	Managing Member
S------------------.	Inactive	2001	3	President
S---------------.	Inactive	2009	3	President
S-------------------------.	Inactive	2009	5	President
S-----------------.	Inactive	2009	4	President
S---------------------c	Inactive	2014	4	Director
B-------------.	Active	2015	6	Director
S---------------------C	Active	2015	4	Member
S--------------------------.	Active	2015	5	Director
S------------------------------c	Active	2016	5	Director
S----------------------------C	Active	2016	5	Director
P-----------------C	Active	2015	4	Director
S---------------------c	Active	2017	3	Director
P------------------c	Active	2015	3	Director

Showing 8 records out of 15

Shokat Ali

Shokat Ali has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
K-------------------.	Active	1998	4	Director
S------------------.	Active	2001	3	CEO
S---------------.	Active	2009	3	CEO
S-------------------------.	Active	2009	5	Director
S-----------------.	Active	2009	4	Director
S---------------------c	Active	2014	4	Director
S---------------------------C	Active	2016	5	Member
S--------------------C	Active	2015	4	Director
S----------------------c	Active	2017	4	Director
P--------------------c	Active	2017	3	Director
S---------------------C	Active	2016	3	Director

Showing 8 records out of 11

Moti Lal Kandel

Moti Lal Kandel has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2015	4	Member
S----------------------C	Inactive	2016	4	Managing Member
S--------------------c	Inactive	2016	4	Director
S---------------------c	Active	2021	3	Director
S---------------------C	Active	2020	4	Director
S----------------------C	Active	2021	3	Director

Rahim K. Karovalia

Rahim K. Karovalia has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2009	5	Director/VP
B-------------.	Active	2015	6	Treasurer
S--------------------------C	Inactive	2019	3	Manager
S----------------------c	Inactive	2019	4	Director
N----------------------------------c	Active	2019	3	Director

Motilal Kandel

Motilal Kandel has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S----------------------C	Active	2015	4	Director
S-----------------------.	Active	2015	3	Director
S----------------------C	Active	2016	4	Director
S--------------------c	Active	2016	4	Director

Samir Karovaliya

Samir Karovaliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2015	4	Member
S--------------------------.	Inactive	2015	5	Director
S------------------------------c	Active	2016	5	Director
S----------------------------C	Active	2016	5	Director

Samir Karoliya

Samir Karoliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2015	5	Director
S------------------------------c	Inactive	2016	5	Director
S----------------------------C	Inactive	2016	5	Managing Member

Rahim K. Karovaliya

Rahim K. Karovaliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2015	6	Treasurer
S----------------------c	Inactive	2019	4	Director

Sohail Ai

Sohail Ai has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2020	4	Director

Gulsuda Karovalia

Gulsuda Karovalia has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2022	4	Manager

Alim Adatia

Alim Adatia has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2016	5	Managing Member

Maherbanu Ali

Maherbanu Ali has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S----------------------c	Inactive	2017	4	Director

Nizar Rajab Ali

Nizar Rajab Ali has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	2000	3	President

Shaukat Ali

Shaukat Ali has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2015	4	Member

Sohail Aliq

Sohail Aliq has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2015	4	Member

Rafiq Karaovaliya

Rafiq Karaovaliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2015	6	Director

Rafi Karovaliya

Rafi Karovaliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S------------------------C	Inactive	2022	4	Manager

Rafiq Karvovaliya

Rafiq Karvovaliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2016	5	Managing Member

14340 Torrey Chase Blvd Houston, TX 77014 3011 Reynolds Creek Dr Spring, TX 77388 3011 Renold Creek Dr Spring, TX 77388

Source

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

What next?

Follow

Receive an email notification when changes occur for Rafiq Karovaliya.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Rafiq Karovaliya and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Rafiq Karovaliya

Active Spring, TX — President for Pk Lion Restaurant Inc