Salim Charolia Overview
Salim Charolia has been associated with sixty-four companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated two years ago in January of 2024. Thirty-Five of the companies are still active while the remaining twenty-nine are now listed as inactive.
Background Report for Salim Charolia
- Includes Age, Location, Address History for Salim Charolia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| New Era Ventures Inc |
Active
|
2010 |
3
|
President
|
| Starbright Icee Inc |
Active
|
2009 |
2
|
President
|
| Fuel Distributors Inc |
Active
|
2007 |
1
|
President
|
| Bexar Business Inc |
Active
|
2006 |
1
|
President
|
| Riverway Enterprises, Inc. |
Active
|
2005 |
1
|
President
|
| Lado Enterprises, Inc. |
Active
|
2002 |
1
|
President
|
| Nasa Gulf, Inc. |
Active
|
2002 |
1
|
President
|
| Ups Gs Group, Inc. |
Active
|
2004 |
1
|
Director
|
| New Age Properties, Inc. |
Active
|
2004 |
1
|
Director
|
| Alpha Olympia LLC |
Active
|
2021 |
3
|
Manager
|
| Alliance 2218 Ventures LLC |
Active
|
2021 |
3
|
Manager
|
| Ariel Real Estate LLC |
Active
|
2011 |
2
|
Manager
|
| Perry Real Estate LLC |
Active
|
2011 |
2
|
Manager
|
| Tx518 LLC |
Active
|
2022 |
2
|
Manager
|
| Angel Spot LLC |
Active
|
2023 |
2
|
Manager
|
| Aero Meridiana LLC |
Active
|
2023 |
2
|
Manager
|
| Epic 75 LLC. |
Active
|
2023 |
2
|
Manager
|
| Aa 46 LLC |
Active
|
2024 |
2
|
Manager
|
| Garland Platinum Group, LLC |
Active
|
2013 |
4
|
M Member
|
| Alliance 225 LLC |
Active
|
2020 |
4
|
Managing M
|
| Primespot Development LLC |
Active
|
2021 |
3
|
Managing Member
|
| Skipper's Port, LLC |
Active
|
2015 |
3
|
Member
|
| Haven Global LLC |
Active
|
2019 |
2
|
Managing Member
|
| Prime Alliance LLC. |
Active
|
2019 |
2
|
Member
|
| Upscale 242 LLC |
Active
|
2019 |
2
|
Member
|
| Alvin Brazoria Ventures LLC |
Active
|
2015 |
3
|
Member
|
| South Alvin Market Inc |
Active
|
2015 |
3
|
Director
|
| Reading Alliance LLC |
Active
|
2015 |
3
|
Member
|
| Geogreen, LLC |
Active
|
2017 |
3
|
Director
|
| Icee Real Estate, Inc |
Active
|
2011 |
2
|
Director
|
| High Time Ventures LLC |
Active
|
2013 |
2
|
Member
|
| Perry Maya Estates LLC |
Active
|
2014 |
2
|
Member
|
| Inuu Real Estate LLC |
Active
|
2014 |
2
|
Member
|
| New Shaver LLC |
Active
|
2015 |
2
|
Member
|
| Ruhee Development LLC |
Active
|
2017 |
2
|
Member
|
| Ligna Corporation |
Inactive
|
1980 |
2
|
President
|
| Klin Real Estate, Inc |
Inactive
|
2013 |
1
|
President
|
| Ssc Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
| S R S I Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
| New Mark Enterprises, Inc. |
Inactive
|
2002 |
1
|
President
|
| Salman Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
| Salim Enterprises, Inc. |
Inactive
|
1998 |
1
|
President
|
| Roz Ventures Inc. |
Inactive
|
2004 |
1
|
President
|
| Paach Chicken Inc. |
Inactive
|
2005 |
1
|
President
|
| United Crystal Group, LLC |
Inactive
|
2013 |
4
|
Manager
|
| Tristar Properties LLC |
Inactive
|
2007 |
1
|
Manager
|
| Beaumont Hotel 3795 LLC |
Inactive
|
2016 |
1
|
Manager
|
| Budget Builders LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Williams Ventures LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| A1 Store LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Texas American Investments, Inc. |
Inactive
|
2004 |
16
|
Director
|
| Galaxy 12 Star Properties LLC |
Inactive
|
2007 |
13
|
Director
|
| West Rayford Community Center, LLC |
Inactive
|
2010 |
6
|
Member
|
| New South Shaver Business Inc |
Inactive
|
2015 |
3
|
Director
|
| Sam & Sam, Inc. |
Inactive
|
1994 |
2
|
Director
|
| Salim Ventures Inc |
Inactive
|
2009 |
1
|
Director
|
| Judson Ventures Inc |
Inactive
|
2009 |
1
|
Director
|
| Tomball Enterprises Inc |
Inactive
|
2007 |
1
|
Director
|
| Romana Enterprises, Inc. |
Inactive
|
1999 |
1
|
Director
|
| Seawall Enterprises Inc |
Inactive
|
2006 |
1
|
Director
|
| Uvalde Enterprises Inc |
Inactive
|
2015 |
1
|
Director
|
| Sulmak Real Estate Inc. |
Inactive
|
2016 |
3
|
Governing Person
|
| Cleveland Store Inc. |
Inactive
|
2004 |
1
|
Governing Person
|
| Inuu Ventures Inc |
Inactive
|
2006 |
1
|
Governing Person
|
Showing 8 records out of 64
Connections for Salim Charolia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Salim has thirty-eight known connections and has the most companies in common with Rozbin Charolia.
11
Rozbin Charolia has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------C |
Active
|
2019 |
2
|
Managing Member
|
| P-----------------. |
Active
|
2019 |
2
|
Member
|
| U-------------C |
Active
|
2019 |
2
|
Member
|
| A--------------C |
Active
|
2020 |
4
|
Managing M
|
| P-----------------------C |
Active
|
2021 |
3
|
Managing Member
|
| A---------------C |
Active
|
2021 |
3
|
Manager
|
| T-------C |
Active
|
2022 |
2
|
Manager
|
| A------------C |
Active
|
2023 |
2
|
Manager
|
| A----------------C |
Active
|
2023 |
2
|
Manager
|
| E----------. |
Active
|
2023 |
2
|
Manager
|
| A-------C |
Active
|
2024 |
2
|
Manager
|
Showing 8 records out of 11
7
Rozbin Charolia has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------c |
Inactive
|
2009 |
2
|
Director
|
| I-------------------c |
Active
|
2011 |
2
|
Director
|
| A-------------------C |
Active
|
2011 |
2
|
Manager
|
| P-------------------C |
Active
|
2011 |
2
|
Manager
|
| H--------------------C |
Active
|
2013 |
2
|
Member
|
| P--------------------C |
Active
|
2014 |
2
|
Member
|
| I------------------C |
Active
|
2014 |
2
|
Member
|
6
Zulfiqar Ali has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2015 |
3
|
Member
|
| N------------C |
Active
|
2015 |
2
|
Member
|
| S--------------------c |
Active
|
2015 |
3
|
President
|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
| N---------------------------c |
Inactive
|
2015 |
3
|
President
|
4
Nizar Ali has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2015 |
3
|
Member
|
| G-----------C |
Active
|
2017 |
3
|
Director
|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Ali M. Bhai has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2013 |
4
|
M Member
|
| U-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
| W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
3
Salim Sayani has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Active
|
2015 |
3
|
Member
|
| A------------------------C |
Active
|
2021 |
3
|
Manager
|
| S-------------. |
Inactive
|
1994 |
2
|
Vp/T
|
2
Salman Charolia has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Active
|
2021 |
3
|
Managing Member
|
| A---------------C |
Active
|
2021 |
3
|
Manager
|
2
Ahmed A. Hasora has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2015 |
3
|
Member
|
| S--------------------c |
Active
|
2015 |
3
|
Director
|
2
Nizar Momin has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Amit P. Walia has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Active
|
2015 |
3
|
Member
|
| A------------------------C |
Active
|
2021 |
3
|
Manager
|
2
Shair Ali has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
| U-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
2
Zarina M. Ali has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Zulfioar Ali has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Amin W. Dhukani has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
2
Amir Ali Hasora has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Amin S. Maredia has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
2
Karimbhai M. Maredia has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Abdul N. Momin has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Nasruddin Momin has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Karimali K. Sunesara has the following companies in common with Salim Charolia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
| G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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