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