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Altaf Jindani
Active Sugar Land, TX — Manager for Im Retailers 2 LLC
Altaf Jindani Overview
Altaf Jindani has been associated with thirteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in May of 2021. Seven of the companies are still active while the remaining six are now listed as inactive.Background Report for Altaf Jindani
- Includes Age, Location, Address History for Altaf Jindani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Im Retailers 2 LLC |
Active
|
2018 |
2
|
Manager
|
Opal Trading LLC |
Active
|
2014 |
2
|
Director
|
Ayra Sijil LLC |
Active
|
2017 |
2
|
Director
|
Rj Retailers LLC |
Active
|
2017 |
2
|
Director
|
Noah Adam LLC |
Active
|
2018 |
2
|
Director
|
Iia Investors, LLC |
Active
|
2020 |
2
|
Governing Person
|
En Investments LLC |
Active
|
2018 |
2
|
Director
|
Bww Investors LLC |
Inactive
|
2021 |
1
|
Manager
|
Ais Trading LLC |
Inactive
|
2016 |
1
|
Manager
|
An Logicwares, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Soneri International Inc |
Inactive
|
2009 |
2
|
Director
|
Ajjv Medical Consultant Corp |
Inactive
|
2014 |
2
|
Director
|
Aa International Steel Trading Inc |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 13
Connections for Altaf Jindani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Altaf has six known connections and has the most companies in common with Imran Rajani.
5
Imran Rajani has the following companies in common with Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2017 |
2
|
Director
|
R--------------C |
Active
|
2017 |
2
|
Director
|
N-----------C |
Active
|
2018 |
2
|
Director
|
I----------------C |
Active
|
2018 |
2
|
Manager
|
I----------------C |
Active
|
2020 |
2
|
Governing Person
|
1
Saleem Sultan Charolia has the following companies in common with Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Active
|
2018 |
2
|
Director
|
1
Saleem Sultan has the following companies in common with Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------C |
Active
|
2014 |
2
|
Director
|
1
Nooruddin Bagharia has the following companies in common with Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Pyarali Pervaiz has the following companies in common with Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Inactive
|
2009 |
2
|
Director
|
1
Jamail Virani has the following companies in common with Altaf Jindani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------p |
Inactive
|
2014 |
2
|
Director
|
Known Addresses for Altaf Jindani
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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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8
Known Addresses
4950 Sugar Grove Blvd Stafford, TX 77477
490 Maxey Rd Houston, TX 77013
14231 FM 1464 Rd Sugar Land, TX 77498
7401 Alabonson Rd Houston, TX 77088
14906 Westpark Dr Houston, TX 77082
5319 Selinsky Rd Houston, TX 77048
13723 Glendon Dr Richmond, TX 77407
2062 Wheeler St Houston, TX 77004
These addresses are known to be associated with Altaf Jindani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source