Rafiq Karovaliya

Active Spring, TX — President for Smt Investment Inc.

Rafiq Karovaliya Overview

Rafiq Karovaliya is currently associated with thirty companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated ten months ago in December of 2019. All companies are still active.

Background Report for Rafiq K. Karovaliya

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Smt Investment Inc.	Active	2009	3	President
Srs Porter Property Inc	Active	2014	3	President
Pk Lion Restaurant Inc	Active	2017	3	President
Pk Lion Business Inc	Active	2015	3	President
Srs Huffman Property LLC	Active	2018	2	Manager
Srs Village Way Property LLC	Active	2018	2	Manager
Srs Fm 1314 Property, LLC	Active	2018	2	Manager
Srs Will Clayton Property, LLC	Active	2016	4	Member
Pk 190 Property LLC	Active	2015	4	Member
Srs Hwy 281 Property LLC	Active	2016	3	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 Jones Property, LLC	Active	2015	4	Member
Srs Kelly Property LLC	Active	2015	4	Member
Srs Alexander Washateria, LLC	Active	2016	4	Member
Srs Rustic Timbers Business, Inc	Active	2016	4	Director
Srs Alexander Store, Inc	Active	2017	4	Director
Kss Enterprises, Inc.	Active	1998	3	Director
Day & Night Inc.	Active	2000	3	Director
Shah Investment Inc.	Active	2001	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	Member
Srm Water Business Inc	Active	2016	3	Director
Snp Business Inc.	Active	2009	2	Director
Srs Burnett Property LLC	Active	2015	2	Director
Srs Burnett Business Inc.	Active	2015	2	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 fifteen 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	3	Director
S-------------------------.	Active	2009	5	Director
S-----------------.	Active	2009	3	Director
S---------------------c	Active	2014	3	Director
B-------------.	Active	2015	6	Director
S---------------------C	Active	2015	4	Member
S--------------------------.	Active	2015	5	President
S----------------------C	Active	2015	2	President
S--------------------C	Active	2015	4	Member
S-----------------------.	Active	2015	2	President
S---------------------------C	Active	2016	4	Member
S------------------------------c	Active	2016	4	President
S----------------------------C	Active	2016	4	Member
S---------------------c	Active	2017	3	Director
S----------------------c	Active	2017	4	Treasurer
S--------------------c	Active	2018	2	Director
S----------------------C	Active	2018	2	Manager
S--------------------------C	Active	2018	2	Manager
P--------------------c	Active	2017	3	Director
S-----------------------C	Active	2018	2	Manager
S----------------------c	Active	2019	2	Director
N----------------------------------c	Active	2019	3	Director
S---------------------C	Active	2016	3	Member
S--------------------c	Active	2016	3	Director
P------------------c	Active	2015	3	Director
P-----------------C	Active	2015	4	Member
S----------------------C	Active	2016	3	Member

Showing 8 records out of 27

Shokat Nazar Ali

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

Name	Status	Incorporated	Key People	Role
K-------------------.	Active	1998	3	President
D--------------.	Active	2000	3	President
S---------------.	Active	2009	2	President
S------------------.	Inactive	2001	3	President
S-------------------------.	Inactive	2009	5	President
S-----------------.	Active	2009	3	Director
S---------------------c	Active	2014	3	Director
B-------------.	Active	2015	6	President
S---------------------C	Active	2015	4	Member
S--------------------------.	Active	2015	5	Director
S------------------------------c	Active	2016	4	Director
S----------------------------C	Active	2016	4	Member
S---------------------c	Active	2017	3	President
P------------------c	Active	2015	3	Director
P-----------------C	Active	2015	4	Member

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
S------------------.	Active	2001	3	President
S-------------------------.	Active	2009	5	President
S--------------------C	Active	2015	4	Member
S----------------------c	Active	2017	4	President
P--------------------c	Active	2017	3	Director
S---------------------C	Active	2016	3	Member

Samir Karoliya

Samir Karoliya has the following companies in common with Rafiq Karovaliya

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

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
N----------------------------------c	Active	2019	3	Director

Moti Lal Kandel

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

Name	Status	Incorporated	Key People	Role
S--------------------c	Active	2016	3	Director
S----------------------C	Active	2016	3	Member

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--------------------------.	Active	2015	5	Director

Alim Adatia

Alim Adatia has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S---------------------------C	Active	2016	4	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

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

Rafiq Karvovaliya

Rafiq Karvovaliya has the following companies in common with Rafiq Karovaliya

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2016	4	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 Wednesday, October 21, 2020

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Rafiq Karovaliya

Active Spring, TX — President for Smt Investment Inc.