Samir Karedia

Active Spring, TX — President for Iaai Investment Inc

Samir Karedia Overview

Samir Karedia has been associated with twenty-nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in March of 2023. Twenty-One of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Samir Karedia

Includes Age, Location, Address History for Samir Karedia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Iaai Investment Inc	Active	2010	5	President
Rukhna Business Inc	Active	2017	4	Director
Diamond Jubilee Karedia LLC	Active	2017	6	Manager
Znk Ventures LLC	Active	2021	2	Member
Groves Xpress LLC	Active	2016	1	Manager
Sinndar Business LLC	Active	2015	9	Director
Hammerly Investments LLC	Active	2022	5	Managing Member
Z & N Investment LLC	Active	2020	3	Managing Member
Aqsam Business LLC	Active	2020	3	Member
Zak Partners LLC	Active	2023	2	Managing Member
Zak Fortune LLC	Active	2022	2	Managing Member
Skmd Business LLC	Active	2016	2	Director
North Star Business Group LLC	Active	2009	23	Member
Has Business, LLC	Active	2008	9	Director
Asmita, Inc.	Active	2004	7	Director
Sarim Business, Inc.	Active	2018	6	Director
Shan Business, Inc.	Active	2008	3	Director
Zoey Business, Inc.	Active	2014	3	Secretary
Saz Enterprises Inc.	Active	2015	3	Director
S L K Corporation Inc.	Active	2019	1	Director
Nazar & Sons Business Inc	Active	2021	1	Director
Snz Jes Global, Inc.	Inactive	2020	1	President
Zekira Venture LLC	Inactive	2020	1	Manager
Kiyara Properties LLC	Inactive	2015	1	Manager
Alamshar Investments LLC	Inactive	2013	1	Manager
Kiyara C-Store LLC	Inactive	2016	2	Managing Member
Bombay Karachi, Inc.	Inactive	2018	2	Director
Shifa & Akssa Enterprise Inc	Inactive	2014	1	Director
Frosty Yogurt LLC	Inactive	2010	1	Member

Connections for Samir Karedia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has sixty-five known connections and has the most companies in common with Zulfiqar Ali.

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
A----------.	Active	2004	7	Director
N---------------------------C	Active	2009	23	Member
S------------------.	Active	2015	3	Director
S------------------C	Active	2015	9	Managing Member

Sadruddin Karedia

Sadruddin Karedia has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	2004	7	Director
N---------------------------C	Inactive	2009	23	Member
S------------------C	Inactive	2015	9	Managing Member
S------------------.	Inactive	2018	6	Director

Sadrudin Karedia

Sadrudin Karedia has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
A----------.	Inactive	2004	7	Director
S------------------.	Active	2015	3	Director
S------------------C	Active	2015	9	Director

Rahim H. Momin

Rahim H. Momin has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2009	23	Member
Z--------------C	Active	2023	2	Managing Member
Z-------------C	Active	2022	2	Managing Member

Mohammad A. Jamil

Mohammad A. Jamil has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
A----------------C	Active	2020	3	Member
K----------------C	Inactive	2016	2	Managing Member

Zulfikarali Marediya

Zulfikarali Marediya has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
Z------------------C	Active	2020	3	Managing Member
Z--------------C	Active	2021	2	Member

Shamim Momin

Shamim Momin has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
H---------------C	Active	2008	9	Director
I-----------------c	Active	2010	5	Vice-President

Asif Ali

Asif Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2015	9	Managing Member
S------------------.	Inactive	2018	6	President

Samir N. Ali

Samir N. Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2008	3	President
H---------------C	Inactive	2008	9	Member

Vafi V. Karedia

Vafi V. Karedia has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
D-------------------------C	Inactive	2017	6	Member
S------------------.	Inactive	2018	6	Director

Asif Liaquat Al

Asif Liaquat Al has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2015	9	Director

Asmita Ali

Asmita Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S------------------.	Active	2018	6	Director

Noman Ali

Noman Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
H----------------------C	Active	2022	5	Managing Member

Shakeel Ali

Shakeel Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2015	9	Managing Member

Zulfiquar Ali

Zulfiquar Ali has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S------------------.	Active	2018	6	Director

Mumtazben A. Dhuka

Mumtazben A. Dhuka has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
S---------------C	Active	2016	2	Director

Sameer Karedia

Sameer Karedia has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
D-------------------------C	Active	2017	6	Manager

Shaukatali Karedia

Shaukatali Karedia has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
R-----------------c	Active	2017	4	Director

Syed N. Karedia

Syed N. Karedia has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
H----------------------C	Active	2022	5	Managing Member

Siraj Noorali Karediya

Siraj Noorali Karediya has the following companies in common with Samir Karedia

Name	Status	Incorporated	Key People	Role
D-------------------------C	Active	2017	6	Manager

14340 Torrey Chase Blvd Houston, TX 77014 6590 College St Beaumont, TX 77707 20022 Glen Lake Dr Spring, TX 77388 8325 Lake Tahoe Dr Nederland, TX 77627 7602 Ikes Pond Dr Spring, TX 77389 11703 Kirkshaw Dr Richmond, TX 77407

Source

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

What next?

Follow

Receive an email notification when changes occur for Samir Karedia.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Samir Karedia 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

Samir Karedia

Active Spring, TX — President for Iaai Investment Inc

Samir Karedia Overview

Background Report for Samir Karedia

Companies for Samir Karedia

Connections for Samir Karedia

Known Addresses for Samir Karedia

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.