Shafiqali Maredia Overview
Shafiqali Maredia has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in May of 2015. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shafiqali N. Maredia
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Companies for Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eira, Inc. |
Active
|
2014 |
4
|
President
|
Perfect One Star, Inc. |
Active
|
2012 |
6
|
Director
|
Aamil, Inc. |
Active
|
2015 |
3
|
Director
|
Vintage Express LLC |
Inactive
|
2014 |
12
|
Manager
|
Louetta Express Inc |
Inactive
|
2014 |
1
|
Treasurer
|
Sonam & Nikita, Inc. |
Inactive
|
2006 |
2
|
Director
|
Connections for Shafiqali Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiqali has sixteen known connections and has the most companies in common with Yasmin Abdein Maknojia.
2
Yasmin Abdein Maknojia has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Active
|
2012 |
6
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
2
Ahesan Z. Sunesara has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------. |
Active
|
2014 |
4
|
Director
|
A---------. |
Active
|
2015 |
3
|
Director
|
2
Zaherali R. Sunesara has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------. |
Active
|
2014 |
4
|
Director
|
A---------. |
Active
|
2015 |
3
|
Secretary
|
2
Niyazali Maknojia has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2012 |
6
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
2
Rafiq Sultan Maknojia has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2012 |
6
|
President
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
2
Mustakali Karim Maknojiya has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2012 |
6
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Managing Member
|
1
Vinay Kumar Bansal has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2006 |
2
|
President
|
1
Muatakali K. Maknojiya has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
1
Mustakali K. Maknojiya has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
1
Yasmin Maknojiya has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2012 |
6
|
Director
|
1
Aminaben A. Maredia has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
1
Mubarak Maredia has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
1
Shafiquali Maredia has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------. |
Inactive
|
2014 |
4
|
President
|
1
Nizar Momin has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
1
Firdos Hassan Prasla has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
1
Nafisaben Prasla has the following companies in common with Shafiqali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
Known Addresses for Shafiqali Maredia
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Source

Texas Secretary of State
Data last refreshed on Monday, February 6, 2023
Data last refreshed on Monday, February 6, 2023
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2
Known Addresses
These addresses are known to be associated with Shafiqali Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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