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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 five years ago in May of 2021. Seven of the companies are still active while the remaining six are now listed as inactive.
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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
|
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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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