Shamsudin Dhuka Overview
Shamsudin Dhuka has been associated with forty-five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in April of 2022. Twenty-Seven of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Shamsudin Dhuka
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Companies for Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Broadway Food Mart Inc |
Active
|
2015 |
5
|
President
|
Bayshore Business Inc |
Active
|
2014 |
4
|
Sec
|
Unity Business Inc. |
Active
|
2010 |
3
|
President
|
Sarim Enterprises Inc |
Active
|
2013 |
2
|
President
|
Wayside Ventures Investors, Inc |
Active
|
2014 |
2
|
President
|
Sis Ventures Inc |
Active
|
2013 |
2
|
President
|
Shamo Enterprises Inc |
Active
|
2013 |
1
|
President
|
Bookkeeping & License Services, Inc |
Active
|
2014 |
1
|
President
|
Sunrise Premises Inc |
Active
|
2017 |
1
|
President
|
Brazos Sugar Limited Liability Company |
Active
|
2019 |
6
|
Vice-President
|
Alabonson Business Limited Liability Company |
Active
|
2018 |
2
|
Manager
|
Alvin Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
Alvin Store LLC |
Active
|
2022 |
2
|
Manager
|
Highrise Investors LLC |
Active
|
2021 |
13
|
Managing Member
|
Aliza & Ilk LLC |
Active
|
2018 |
4
|
Managing Member
|
Irha I Investments LLC |
Active
|
2017 |
4
|
Member
|
Fresno Property LLC |
Active
|
2018 |
2
|
Managing Member
|
Ahil Property LLC |
Active
|
2020 |
1
|
Managing Member
|
Hi Tech Washing Services Incorporated |
Active
|
2018 |
5
|
Treasurer
|
West Bellfort Enterprises Inc. |
Active
|
2016 |
3
|
Treasurer
|
Bsa Express Inc |
Active
|
2017 |
6
|
Director
|
Inshah Enterprise LLC |
Active
|
2015 |
5
|
Member
|
Fresno Fiesta, LLC |
Active
|
2016 |
5
|
Director
|
San Leon Business Inc |
Active
|
2016 |
3
|
Director
|
Exxon Enterprises Inc |
Active
|
2014 |
2
|
Director
|
Sani & Ahil Enterprises Inc |
Active
|
2005 |
2
|
Director
|
S & R Business, Inc. |
Active
|
2000 |
3
|
V P
|
Nas& Smu Inc |
Inactive
|
2010 |
1
|
President
|
Asil Enterprises Inc. |
Inactive
|
2012 |
1
|
President
|
Ssc Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
Exim Investments, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Arcola Retail LLC |
Inactive
|
2016 |
1
|
Manager
|
Diamond J Investors LLC |
Inactive
|
2016 |
1
|
Manager
|
Precious Services LLC |
Inactive
|
2018 |
1
|
Managing Member
|
New Generation Group, L.L.C. |
Inactive
|
2014 |
1
|
Treasurer
|
Odesun, LLC |
Inactive
|
2021 |
19
|
Member
|
Ska American Pride Enterprise, Inc. |
Inactive
|
2013 |
4
|
Secretary
|
Nelly Enterprises, Inc. |
Inactive
|
1996 |
4
|
Director
|
Absr Enterprises Inc |
Inactive
|
2015 |
4
|
Director
|
Mahreen Inc |
Inactive
|
2013 |
1
|
Director
|
New Era Ventures Inc |
Inactive
|
2010 |
1
|
Director
|
Ims Enterprises Inc |
Inactive
|
2011 |
1
|
Director
|
Eagle Point Enterprises Inc. |
Inactive
|
2017 |
1
|
Director
|
Rifa Business Inc |
Inactive
|
2015 |
1
|
Director
|
Civic Enterprises Inc. |
Inactive
|
2004 |
1
|
Stockholde
|
Showing 8 records out of 45
Connections for Shamsudin Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsudin has sixty-four known connections and has the most companies in common with Aminaben Maredia.
9
Aminaben Maredia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------c |
Active
|
2013 |
2
|
Director
|
U-----------------. |
Active
|
2010 |
3
|
Director
|
B-------------------c |
Active
|
2014 |
4
|
V P
|
B-------------c |
Active
|
2017 |
6
|
Director
|
H-----------------------------------d |
Active
|
2018 |
5
|
President
|
B------------------------------------y |
Active
|
2019 |
6
|
President
|
S-------------------c |
Active
|
2016 |
3
|
Director
|
A------------------------------------------y |
Active
|
2018 |
2
|
Manager
|
W----------------------------. |
Active
|
2016 |
3
|
Director
|
Showing 8 records out of 9
4
Karimbhai M. Maredia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------c |
Active
|
2014 |
2
|
Director
|
W-----------------------------c |
Active
|
2014 |
2
|
Director
|
B-------------------c |
Inactive
|
2014 |
4
|
Director
|
S---------------------------------. |
Inactive
|
2013 |
4
|
Director
|
4
Rahil K. Maredia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------d |
Active
|
2018 |
5
|
Secretary
|
B------------------------------------y |
Active
|
2019 |
6
|
Treasurer
|
S-------------------c |
Active
|
2016 |
3
|
President
|
W----------------------------. |
Active
|
2016 |
3
|
President
|
3
Tajdeen Maknojia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------y |
Inactive
|
2019 |
6
|
Manager
|
A-------------------C |
Active
|
2022 |
2
|
Manager
|
A-------------C |
Active
|
2022 |
2
|
Manager
|
3
Zaharaben A. Momin has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Active
|
2015 |
5
|
Member
|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
3
Mubarak Sunesra has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2017 |
4
|
Member
|
N---------------------. |
Inactive
|
1996 |
4
|
President
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
2
Abdul K. Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Active
|
2016 |
5
|
Director
|
F-----------------C |
Active
|
2018 |
2
|
Director
|
2
Syed H. Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2000 |
3
|
President
|
B-------------------c |
Active
|
2014 |
4
|
President
|
2
Imran N. Badarpura has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------c |
Active
|
2017 |
6
|
Pres
|
I--------------------C |
Active
|
2017 |
4
|
Member
|
2
Amin N. Karovalia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2018 |
4
|
Managing Member
|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
2
Shamsuddin Dhuka has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2000 |
3
|
V P & Director
|
I-------------------C |
Inactive
|
2015 |
5
|
Member
|
2
Salim Momin has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------. |
Inactive
|
2013 |
4
|
President
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
1
Amir Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------y |
Active
|
2019 |
6
|
Vice-President
|
1
Anis P. Dauva has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
1
Mustafa H. Dhuka has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
1
Ali S. Hassan has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------d |
Active
|
2018 |
5
|
Vice President
|
1
Vafi V. Karedia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
1
Akbar J. Karovadiya has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2018 |
4
|
Member
|
1
Sherwa Kurban has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2021 |
13
|
Managing Member
|
1
Safik Maknoja has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------y |
Active
|
2019 |
6
|
Secretary
|
Known Addresses for Shamsudin Dhuka
225 Fluor Daniel Dr
Sugar Land, TX 77479
17819 Stuebner Airline Rd
Spring, TX 77379
11801 Gloger St
Houston, TX 77039
7355 Alabonson Rd
Houston, TX 77088
4605 Avenue F
Bay City, TX 77414
6201 Lyons Ave
Houston, TX 77020
3150 S Dairy Ashford Rd
Houston, TX 77082
620 Brazosport Blvd S
Clute, TX 77531
315 S Lockwood Dr
Houston, TX 77011
11595 FM 1960 Rd W
Houston, TX 77065
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Source

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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10
Known Addresses
225 Fluor Daniel Dr Sugar Land, TX 77479
17819 Stuebner Airline Rd Spring, TX 77379
11801 Gloger St Houston, TX 77039
7355 Alabonson Rd Houston, TX 77088
4605 Avenue F Bay City, TX 77414
6201 Lyons Ave Houston, TX 77020
3150 S Dairy Ashford Rd Houston, TX 77082
620 Brazosport Blvd S Clute, TX 77531
315 S Lockwood Dr Houston, TX 77011
11595 FM 1960 Rd W Houston, TX 77065
These addresses are known to be associated with Shamsudin Dhuka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source