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Akbar Dharani
Active Sugar Land, TX — President for Transnet Enterprises, Inc.
Akbar Dharani Overview
Akbar Dharani has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in February of 2024. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Akbar Dharani
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Companies for Akbar Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transnet Enterprises, Inc. |
Active
|
2004 |
2
|
President
|
| Asandhara, LLC. |
Active
|
2016 |
2
|
Manager
|
| Seth Suits LLC |
Active
|
2024 |
2
|
Manager
|
| Umbrella Merchant Processing LLC |
Inactive
|
2009 |
4
|
President
|
| Dhm Group Inc |
Inactive
|
2021 |
1
|
President
|
| Smart Services 2021 Inc |
Inactive
|
2021 |
1
|
President
|
| Jena & Jena Investments LLC |
Inactive
|
2008 |
2
|
Member
|
Connections for Akbar Dharani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has four known connections and has the most companies in common with Samira Dharani Bhai.
3
Shamsa Dharani has the following companies in common with Akbar Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2004 |
2
|
Director
|
| J-------------------------C |
Inactive
|
2008 |
2
|
Member
|
| U------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
2
Samira Dharani Bhai has the following companies in common with Akbar Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Active
|
2016 |
2
|
Manager
|
| S------------C |
Active
|
2024 |
2
|
Manager
|
1
Samira Dharani has the following companies in common with Akbar Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------C |
Inactive
|
2009 |
4
|
Director
|
1
Mallika S. Ruben has the following companies in common with Akbar Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------C |
Inactive
|
2009 |
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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