Zulfikarali Maknojia Overview
Zulfikarali Maknojia has been associated with sixty-six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in December of 2016. Twenty-Seven of the companies are still active while the remaining thirty-nine are now listed as inactive.
Background Report for Zulfikarali N. Maknojia
- Includes Age, Location, Address History for Zulfikarali N. Maknojia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Flourish Hospitality, LLC |
Active
|
2015 |
6
|
Manager
|
| Crosby FM2100 Property Inc. |
Active
|
2014 |
5
|
President
|
| 105/Fostoria Property Inc. |
Active
|
2013 |
4
|
President
|
| Cousin Stars Business Inc. |
Active
|
2013 |
4
|
President
|
| Hearne Property, Inc. |
Active
|
2010 |
4
|
President
|
| FM 362 Property Inc. |
Active
|
2013 |
3
|
President
|
| Fostoria Business Inc. |
Active
|
2013 |
3
|
President
|
| Mahaffey Business Inc. |
Active
|
2013 |
3
|
President
|
| Linney Business Inc. |
Active
|
2009 |
3
|
President
|
| Z & K Business, Inc. |
Active
|
2005 |
3
|
President
|
| FM 321 Investment Inc. |
Active
|
2009 |
3
|
Director
|
| Star Plus Property Inc. |
Active
|
2013 |
2
|
President
|
| Dayton Washateria Inc. |
Active
|
2012 |
2
|
President
|
| Zzna Enterprises, Inc. |
Active
|
2012 |
2
|
President
|
| Infinitas Group, LLC |
Active
|
2016 |
4
|
Member Manager
|
| Yarana Business, Inc. |
Active
|
2010 |
3
|
Director
|
| Greater Houston Retailers Cooperative Association, Inc. |
Active
|
2006 |
18
|
Director
|
| Liberty 146 Property Inc. |
Active
|
2014 |
6
|
Director
|
| Second Store Business Inc. |
Active
|
2012 |
6
|
Director
|
| Crosby Washateria Inc. |
Active
|
2015 |
5
|
Director
|
| FM 1011 Business Inc. |
Active
|
2014 |
4
|
Director
|
| Cutten Enterprise Inc. |
Active
|
2016 |
4
|
Director
|
| Hwy 90 Property Inc. |
Active
|
2011 |
4
|
Director
|
| Reidland Business Inc. |
Active
|
2014 |
2
|
Director
|
| Starwood Property Inc. |
Active
|
2016 |
2
|
Director
|
| Wood Forest Property Inc. |
Active
|
2016 |
2
|
Director
|
| S Z K Enterprise, Inc. |
Active
|
2011 |
3
|
Vp
|
| Everfuels Distribution Inc. |
Inactive
|
2012 |
4
|
President
|
| Madisonville Business, Inc. |
Inactive
|
2010 |
2
|
President
|
| Cherry Washateria Inc. |
Inactive
|
2015 |
1
|
President
|
| Mahaffey Partners, LLC |
Inactive
|
2013 |
1
|
President
|
| Golden Fifty Business Inc. |
Inactive
|
2008 |
1
|
President
|
| Merito Store Inc. |
Inactive
|
2002 |
1
|
President
|
| Cleveland Investment, Inc. |
Inactive
|
1996 |
1
|
President
|
| Greater Houston Retailer Association, Inc. |
Inactive
|
2001 |
1
|
President
|
| Np Development, Inc. |
Inactive
|
2005 |
1
|
President
|
| Texas United Group Inc. |
Inactive
|
2003 |
1
|
President
|
| 3 M & P Investment, Inc. |
Inactive
|
2009 |
1
|
President
|
| 1413 Business Inc. |
Inactive
|
2011 |
1
|
President
|
| Sara Liquor Store, Inc. |
Inactive
|
2011 |
1
|
President
|
| New Alliance Properties, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Global Business Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
| Fiji Business, Inc. |
Inactive
|
2010 |
2
|
Treasurer
|
| Ball Park Property Inc. |
Inactive
|
2015 |
3
|
Director
|
| Dreamland Hospitality, LLC |
Inactive
|
2013 |
1
|
Member
|
| The Greens Business Inc. |
Inactive
|
2016 |
1
|
Director
|
| American/Richey Property Inc. |
Inactive
|
2012 |
1
|
Director
|
| Six Star Property Inc. |
Inactive
|
2012 |
1
|
Director
|
| First Store Business Inc. |
Inactive
|
2012 |
1
|
Director
|
| Three Store Business Inc. |
Inactive
|
2012 |
1
|
Director
|
| FM 529 Business Inc |
Inactive
|
2013 |
1
|
Director
|
| Umangse Business Inc. |
Inactive
|
2006 |
1
|
Secretary
|
| Orbit Development Inc. |
Inactive
|
2007 |
1
|
Director
|
| Luxury Development, Inc. |
Inactive
|
2007 |
1
|
Director
|
| 2100 Business, Inc. |
Inactive
|
2008 |
1
|
Director
|
| Luxury Group, L.L.C. |
Inactive
|
2003 |
1
|
Member
|
| 1488 Business Inc |
Inactive
|
2009 |
1
|
Director
|
| Highway 75 Investment Inc |
Inactive
|
2009 |
1
|
Director
|
| Strong Pine Business Inc. |
Inactive
|
2010 |
1
|
Director
|
| Spring Hardy Property Inc. |
Inactive
|
2011 |
1
|
Director
|
| 290 Kickapoo Development Inc. |
Inactive
|
2016 |
1
|
Director
|
| Fairfield Real Estate LLC |
Inactive
|
2015 |
1
|
Member
|
| Planet Hospitality LLC. |
Inactive
|
2016 |
1
|
Member
|
| Rankin Road Property Inc. |
Inactive
|
2015 |
1
|
Director
|
| Impulse Property Inc. |
Inactive
|
2016 |
1
|
Director
|
| Devers Property Inc. |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 66
Connections for Zulfikarali Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfikarali has forty-seven known connections and has the most companies in common with Rahim Maknojia.
12
Rahim K. Maknojia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------. |
Active
|
2014 |
6
|
Director
|
| C-------------------------. |
Active
|
2014 |
5
|
Director
|
| C--------------------. |
Active
|
2016 |
4
|
President
|
| F-----------------------C |
Inactive
|
2015 |
6
|
Manager
|
| 1------------------------. |
Active
|
2013 |
4
|
Director
|
| S------------------------. |
Active
|
2012 |
6
|
President
|
| H------------------. |
Active
|
2011 |
4
|
Director
|
| S--------------------. |
Active
|
2016 |
2
|
President
|
| W-----------------------. |
Active
|
2016 |
2
|
President
|
| I------------------C |
Active
|
2016 |
4
|
Member Manager
|
| E-------------------------. |
Active
|
2012 |
4
|
Director
|
| B---------------------. |
Inactive
|
2015 |
3
|
President
|
Showing 8 records out of 12
11
Nizarali Q. Momin has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
2013 |
2
|
Director
|
| L-----------------------. |
Active
|
2014 |
6
|
Director
|
| C-------------------------. |
Active
|
2014 |
5
|
Director
|
| C--------------------. |
Active
|
2016 |
4
|
Director
|
| F-----------------------C |
Inactive
|
2015 |
6
|
Manager
|
| F--------------------. |
Active
|
2013 |
3
|
Director
|
| 1------------------------. |
Active
|
2013 |
4
|
Director
|
| H------------------. |
Active
|
2011 |
4
|
President
|
| I------------------C |
Active
|
2016 |
4
|
Member Manager
|
| E-------------------------. |
Inactive
|
2012 |
4
|
Director
|
| B---------------------. |
Inactive
|
2015 |
3
|
Director
|
Showing 8 records out of 11
7
Mahendi N. Maknojia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2014 |
5
|
Director
|
| R--------------------. |
Active
|
2014 |
2
|
President
|
| C--------------------. |
Active
|
2015 |
5
|
President
|
| C--------------------. |
Active
|
2016 |
4
|
Director
|
| F-----------------------C |
Inactive
|
2015 |
6
|
Manager
|
| I------------------C |
Active
|
2016 |
4
|
Member Manager
|
| E-------------------------. |
Inactive
|
2012 |
4
|
Treasurer
|
7
Sadikali K. Maknojia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Active
|
2014 |
4
|
President
|
| L-----------------------. |
Active
|
2014 |
6
|
President
|
| F-----------------------C |
Inactive
|
2015 |
6
|
Manager
|
| 1------------------------. |
Active
|
2013 |
4
|
Director
|
| M--------------------. |
Inactive
|
2013 |
3
|
President
|
| S------------------------. |
Active
|
2012 |
6
|
Director
|
| H------------------. |
Active
|
2011 |
4
|
Director
|
5
Noordin N. Maknojia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
2014 |
4
|
President
|
| L-----------------------. |
Inactive
|
2014 |
6
|
Director
|
| D--------------------. |
Active
|
2012 |
2
|
Director
|
| F--------------------. |
Active
|
2009 |
3
|
President
|
| L------------------. |
Active
|
2009 |
3
|
Director
|
3
Karim M. Maknojia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------. |
Active
|
2005 |
3
|
Director
|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
| G------------------. |
Inactive
|
2003 |
3
|
Vice President
|
3
Zahra N. Momin has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Active
|
2013 |
3
|
Director
|
| C------------------------. |
Active
|
2013 |
4
|
Director
|
| S------------------------. |
Active
|
2012 |
6
|
Director
|
2
Mubarak R. Dhukka has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------. |
Active
|
2010 |
4
|
Director
|
| Y-------------------. |
Active
|
2010 |
3
|
President
|
2
Amin N. Karovalia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------. |
Active
|
2010 |
4
|
Director
|
| Y-------------------. |
Active
|
2010 |
3
|
Director
|
2
Barkatali S. Kadiwal has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
2014 |
4
|
Director
|
| L-----------------------. |
Inactive
|
2014 |
6
|
Director
|
2
Abdul Malik has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2010 |
2
|
Treasurer
|
| F-----------------. |
Inactive
|
2010 |
2
|
President
|
1
Karam Ali has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Nizar Ali has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
2013 |
4
|
Director
|
1
Siraj Ali has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Sharif P. Charolia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Active
|
2013 |
3
|
Director
|
1
Ahmed Hasora has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Shouket Ali Karowadia has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Shahid Khoja has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Amin Khukani has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Imran Amirali Mahesania has the following companies in common with Zulfikarali Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
2012 |
6
|
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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