Shamsudin Dhuka Overview
Shamsudin Dhuka has been associated with forty-six companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in April of 2022. Twenty-Two of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Shamsudin Dhuka
- Includes Age, Location, Address History for Shamsudin Dhuka
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Sis Ventures Inc |
Active
|
2013 |
2
|
President
|
Wayside Ventures Investors, Inc |
Active
|
2014 |
2
|
President
|
Sarim Enterprises Inc |
Active
|
2013 |
2
|
President
|
Bookkeeping & License Services, Inc |
Active
|
2014 |
1
|
President
|
Sunrise Premises Inc |
Active
|
2017 |
1
|
President
|
Alvin Store LLC |
Active
|
2022 |
2
|
Manager
|
Alabonson Business Limited Liability Company |
Active
|
2018 |
2
|
Manager
|
Aliza & Ilk LLC |
Active
|
2018 |
4
|
Member
|
Irha I Investments LLC |
Active
|
2017 |
4
|
Member
|
Ahil Property LLC |
Active
|
2020 |
3
|
Member
|
Fresno Property LLC |
Active
|
2018 |
2
|
Director
|
Hi Tech Washing Services Incorporated |
Active
|
2018 |
5
|
Treasurer
|
Bsa Express Inc |
Active
|
2017 |
6
|
Director
|
Fresno Fiesta, LLC |
Active
|
2016 |
6
|
Director
|
San Leon Business Inc |
Active
|
2016 |
3
|
Director
|
Sani & Ahil Enterprises Inc |
Active
|
2005 |
2
|
Director
|
Exxon Enterprises Inc |
Active
|
2014 |
2
|
Director
|
Safa Universal LLC |
Active
|
2020 |
2
|
Member
|
S & R Business, Inc. |
Active
|
2000 |
3
|
V P
|
Shamo Enterprises Inc |
Inactive
|
2013 |
1
|
President
|
Nas& Smu Inc |
Inactive
|
2010 |
1
|
President
|
Ssc Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
Asil Enterprises Inc. |
Inactive
|
2012 |
1
|
President
|
Alvin Real Estate LLC |
Inactive
|
2022 |
1
|
Manager
|
Exim Investments, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Brazos Sugar Limited Liability Company |
Inactive
|
2019 |
1
|
Manager
|
Arcola Retail LLC |
Inactive
|
2016 |
1
|
Manager
|
Diamond J Investors LLC |
Inactive
|
2016 |
1
|
Manager
|
Highrise Investors LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Precious Services LLC |
Inactive
|
2018 |
1
|
Managing Member
|
New Generation Group, L.L.C. |
Inactive
|
2014 |
1
|
Treasurer
|
West Bellfort Enterprises Inc. |
Inactive
|
2016 |
1
|
Treasurer
|
Odesun, LLC |
Inactive
|
2021 |
19
|
Member
|
Nelly Enterprises, Inc. |
Inactive
|
1996 |
4
|
Director
|
Ska American Pride Enterprise, Inc. |
Inactive
|
2013 |
4
|
Secretary
|
Absr Enterprises Inc |
Inactive
|
2015 |
4
|
Director
|
Ims Enterprises Inc |
Inactive
|
2011 |
1
|
Director
|
New Era Ventures Inc |
Inactive
|
2010 |
1
|
Director
|
Mahreen Inc |
Inactive
|
2013 |
1
|
Director
|
Eagle Point Enterprises Inc. |
Inactive
|
2017 |
1
|
Director
|
Inshah Enterprise LLC |
Inactive
|
2015 |
1
|
Member
|
Rifa Business Inc |
Inactive
|
2015 |
1
|
Director
|
Civic Enterprises Inc. |
Inactive
|
2004 |
1
|
Stockholde
|
Showing 8 records out of 46
Connections for Shamsudin Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsudin has fifty-three known connections and has the most companies in common with Aminaben Maredia.
8
Aminaben Maredia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------. |
Active
|
2010 |
3
|
Director
|
S-------------------c |
Active
|
2013 |
2
|
Director
|
B-------------------c |
Active
|
2014 |
4
|
V P
|
B-------------c |
Active
|
2017 |
6
|
Director
|
H-----------------------------------d |
Active
|
2018 |
5
|
President
|
A---------------C |
Active
|
2020 |
3
|
Member
|
S-------------------c |
Active
|
2016 |
3
|
Director
|
A------------------------------------------y |
Active
|
2018 |
2
|
Manager
|
4
Karimbhai M. Maredia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------c |
Active
|
2014 |
2
|
Director
|
E-------------------c |
Active
|
2014 |
2
|
Director
|
B-------------------c |
Inactive
|
2014 |
4
|
Director
|
S---------------------------------. |
Inactive
|
2013 |
4
|
Director
|
3
Mubarak Sunesra has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2017 |
4
|
Member
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
N---------------------. |
Inactive
|
1996 |
4
|
President
|
2
Abdul K. Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Active
|
2016 |
6
|
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
Rahil K. Maredia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------d |
Active
|
2018 |
5
|
Secretary
|
S-------------------c |
Active
|
2016 |
3
|
President
|
2
Salim Momin has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Inactive
|
2021 |
19
|
Member
|
S---------------------------------. |
Inactive
|
2013 |
4
|
President
|
1
Waseem Ahmed has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2020 |
2
|
Manager
|
1
Nazim Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Active
|
2016 |
6
|
Director
|
1
Imran Badorpura has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2020 |
3
|
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
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
Amin N. Karovalia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2018 |
4
|
Member
|
1
Sadikali K. Maknojia has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2022 |
2
|
Manager
|
1
Aziz Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Inactive
|
2021 |
19
|
Member
|
1
Barkat K. Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------c |
Inactive
|
2017 |
6
|
Director
|
1
Hassan Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------c |
Inactive
|
2015 |
4
|
President
|
1
Saiyad Ali has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------c |
Inactive
|
2017 |
6
|
Director
|
1
Barkatali Badarpura has the following companies in common with Shamsudin Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------c |
Inactive
|
2015 |
4
|
Director
|
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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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