Zulfiqar Ali

Active Spring, TX — President for Zsm One LLC

(281)991-5595

Zulfiqar Ali Overview

Zulfiqar Ali has been associated with seventy-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated sixteen days ago in October of 2020. Fifty-Three of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Zulfiqar Ali

Includes Age, Location, Address History for Zulfiqar Ali
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Name	Status	Incorporated	Key People	Role
Zsm Enterprise Inc	Active	2010	6	President
New Shaaz Enterprises, Inc.	Active	2006	6	President
Nank Inc.	Active	2015	4	President
Ellyan Business Inc.	Active	2002	4	President
Zsm One LLC	Active	2014	3	President
Jrz Business Inc.	Active	2011	3	President
Neelam Markets, Inc.	Active	1998	3	Vice President
South Alvin Market Inc	Active	2015	2	President
New South Shaver Business Inc	Active	2015	2	President
Centerwood Business Inc	Active	2016	2	President
K.R.E. Three Angels, Inc.	Active	2011	2	President
New Alia Enterprise, Inc.	Active	2009	2	President
Hasora Enterprise, Inc.	Active	2004	2	President
Safin Investments, Inc.	Active	2001	2	President
Zmkr Inc.	Active	2004	2	President
USA Best Property, Inc.	Active	2000	2	President
God Is The Greatest Inc.	Active	1991	2	President
God Bless Development Inc.	Active	2015	1	President
Anz Market Inc	Active	2015	1	President
Eeshal Business Inc.	Active	2009	1	President
Umetia, Inc.	Active	1991	1	President
Tristar Properties LLC	Active	2007	16	Member
Smart Mega Investors LLC	Active	2018	10	Manager
R & P Management, LLC	Active	2016	3	Manager
Zarak Investments, LLC	Active	2018	3	Manager
Hasora Ventures Properties LLC	Active	2017	3	Managing Member
Centerwood Property LLC	Active	2019	2	Manager
D1z1 LLC	Active	2018	1	Manager
Jescorp, LLC	Active	2020	1	Manager
Sinndar Business LLC	Active	2015	10	Managing Member
Bic C, L.L.C.	Active	2011	4	Managing Member
Ivoip Telecom, LLC	Active	2009	3	Managing Member
Hasbrook Business LLC	Active	2016	2	Managing Member
County Road Business LLC	Active	2019	2	Managing Member
Evergreen Finance, L.L.C.	Active	2012	25	Member
North Star Business Group LLC	Active	2009	23	Member
Texas American Investments, Inc.	Active	2004	14	Director
Zrzs, L.L.C.	Active	2011	6	Director
Shifa & Akssa Enterprise Inc	Active	2014	5	Member
Tala Properties Inc.	Active	2006	5	Director
B & Z Enterprises, Inc.	Active	2000	5	Director
Santa Fe Store Inc.	Active	2013	3	Director
Alvin Brazoria Ventures LLC	Active	2015	3	Member
Saz Enterprises Inc.	Active	2015	3	Director
Zain Enterprises, Inc.	Active	1995	3	Director
A-1 Z-1 Property, L.L.C.	Active	2011	2	Member
Cobalt Business, Inc.	Active	2013	2	Director
Santa Fe 646 Investment LLC	Active	2013	2	Member
New Shaver LLC	Active	2015	2	Member
Daves Express LLC	Active	2017	2	Member
Umetia Holdings LLC	Active	2017	2	Member
Snz Jes Global, Inc.	Active	2020	2	Director
New Preston Business Inc	Active	2020	2	Director
Mega Express, Inc.	Inactive	1990	2	P
Usatouch Inc.	Inactive	2014	1	President
Niyamat Market, Inc.	Inactive	2004	1	President
Society Inc.	Inactive	1994	1	President
Manha, Inc.	Inactive	2007	1	President
Aglemo Enterprise, Inc.	Inactive	2006	1	President
Raoof & Arf Enterprises Inc	Inactive	2006	1	President
Alamshar Investments LLC	Inactive	2013	19	Manager
Sns Real Estate Holdings, LLC	Inactive	2011	8	Manager
Nederland Business, LLC	Inactive	2012	5	Managing Member
Galaxy 12 Star Properties LLC	Inactive	2007	13	Member
Sns Franchise Ventures, LLC	Inactive	2011	9	Member
Mahira Business, Inc.	Inactive	2009	3	Director
Charoliya, L.L.C.	Inactive	2012	2	Director
American Aiglemont, Inc.	Inactive	1998	2	Director
Asmita, Inc.	Inactive	2004	1	Director
Andy Dian Investments, Inc.	Inactive	1994	2	Pres/Dir
Greater Austin Merchants Cooperative Association	Inactive	2005	1	Vice-President Wareh

Showing 8 records out of 71

Connections for Zulfiqar Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has 130 known connections and has the most companies in common with Ahmed Hasora.

Ahmed A. Hasora

Ahmed A. Hasora has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
B-----------.	Active	2011	4	Managing Member
A----------------------.	Active	2011	2	Member
C-------------------.	Active	2013	2	President
S-------------------------C	Active	2013	2	Member
S-----------------.	Active	2013	3	President
A-------------------------C	Active	2015	3	Member
S--------------------c	Active	2015	2	Director
C---------------------c	Active	2016	2	Director
C---------------------C	Active	2019	2	Manager

Showing 8 records out of 9

Anis A. Charoliya

Anis A. Charoliya has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
B-----------.	Active	2011	4	Managing Member
N---------------------------c	Inactive	2015	2	Director
H----------------------------C	Inactive	2017	3	Manager
C----------------------C	Active	2019	2	Managing Member
H---------------------.	Active	2004	2	Director
C---------------.	Inactive	2012	2	Director
N---------------------C	Inactive	2012	5	Managing Member

Rahim Ali

Rahim Ali has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
Z----------.	Active	2011	6	Director
S------------------C	Inactive	2015	10	Managing Member
S----------------------C	Active	2018	10	Manager
N---------------------------C	Active	2009	23	Member
A----------------------C	Inactive	2013	19	Manager

Salim Charolia

Salim Charolia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
A-------------------------C	Active	2015	3	Member
N------------C	Active	2015	2	Member
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Director

Samir Karedia

Samir Karedia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
S------------------.	Active	2015	3	Director
S------------------C	Active	2015	10	Director
S------------------.	Active	2020	2	Director
N---------------------------C	Active	2009	23	Member
A----------------------C	Inactive	2013	19	Manager

Zulfioar Ali

Zulfioar Ali has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2004	14	Director
T--------------------C	Inactive	2007	16	Member
U---------------------.	Inactive	2000	2	President
G----------------------.	Inactive	1991	2	President
G---------------------------C	Inactive	2007	13	Member

Mahemood K. Momin

Mahemood K. Momin has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
Z---------C	Active	2014	3	Secretary
Z----------------c	Inactive	2010	6	Director
B---------------------.	Active	2000	5	Director
M-------------------.	Inactive	2009	3	President

Nizar S. Momin

Nizar S. Momin has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Member

Abdul N. Momin

Abdul N. Momin has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2004	14	Director
T--------------------C	Inactive	2007	16	Manager
M----------------.	Inactive	1990	2	Director
G---------------------------C	Inactive	2007	13	Member

Karim K. Ali

Karim K. Ali has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2016	3	Manager
T------------------.	Active	2006	5	President
S-------------------------C	Inactive	2011	9	Manager

Nizar S. Ali

Nizar S. Ali has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Member

Zarina M. Ali

Zarina M. Ali has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Member

Amin W. Dhukani

Amin W. Dhukani has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Director

Amir Ali Hasora

Amir Ali Hasora has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Member

Sadrudin Karedia

Sadrudin Karedia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
S--------------------------c	Active	2014	5	Member
S------------------.	Active	2015	3	Director
S------------------C	Active	2015	10	Director

Sadikali Maknojia

Sadikali Maknojia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
Z---------C	Active	2014	3	Director
Z----------------c	Inactive	2010	6	Director
N-------------------------.	Inactive	2006	6	Director

Amin S. Maredia

Amin S. Maredia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Director

Karimbhai M. Maredia

Karimbhai M. Maredia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Inactive	2007	16	Manager
G---------------------------C	Inactive	2007	13	Member

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
S-------------------------C	Inactive	2011	9	Member
S---------------------------C	Inactive	2011	8	Director

Nasruddin Momin

Nasruddin Momin has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	14	Director
T--------------------C	Active	2007	16	Member
G---------------------------C	Inactive	2007	13	Member

6200 Savoy Dr Houston, TX 77036 14340 Torrey Chase Blvd Houston, TX 77014 5615 Richmond Ave Houston, TX 77057 9777 Harwin Dr Houston, TX 77036 12703 Veterans Memorial Dr Houston, TX 77014 17819 Stuebner Airline Rd Spring, TX 77379 10112 Hammerly Blvd Houston, TX 77080 5706 Root Rd Spring, TX 77389 11929 Highway 6 Santa Fe, TX 77510

Source

Texas Secretary of State
Data last refreshed on Friday, October 23, 2020

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Zulfiqar Ali

Active Spring, TX — President for Zsm One LLC

(281)991-5595

Zulfiqar Ali Overview

Background Report for Zulfiqar Ali

Companies for Zulfiqar Ali

Connections for Zulfiqar Ali

Known Addresses for Zulfiqar Ali

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