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Imran Dhanani
Active Sugar Land, TX — President for Vault Ventures, LLC
Imran Dhanani Overview
Imran Dhanani has been associated with twenty-three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one month ago in July of 2022. Nineteen of the companies are still active while the remaining four are now listed as inactive.
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Companies for Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunny Financial L.L.C. |
Active
|
2005 |
4
|
President
|
Anr Enterprises Inc. |
Active
|
2003 |
4
|
President
|
Asim Financial, L.L.C. |
Active
|
2007 |
3
|
President
|
Foschia Investment Corp. |
Active
|
2011 |
2
|
President
|
Vault Ventures, LLC |
Active
|
2015 |
1
|
President
|
Paramount Corporation |
Active
|
2014 |
1
|
President
|
Maas Ventures, LLC |
Active
|
2016 |
1
|
President
|
Masti Venture, LLC |
Active
|
2016 |
1
|
President
|
Nagulmash Enterprises LLC |
Active
|
2021 |
7
|
Manager
|
Gulmanash Enterprises LLC |
Active
|
2021 |
7
|
Manager
|
Dhanani Capital 1 LLC |
Active
|
2021 |
1
|
Manager
|
Big Mikes Liquor, LLC |
Active
|
2022 |
2
|
Managing Member
|
Diamant Jubilee Properties, LLC |
Active
|
2017 |
2
|
Member
|
Lockwood Grocery, LLC |
Active
|
2019 |
4
|
Member
|
K&I Construction Company, LLC |
Active
|
2015 |
2
|
Member
|
Maa Diamond Jubilee LLC. |
Active
|
2018 |
2
|
Member
|
Cyclone Food Industries LLC |
Active
|
2012 |
1
|
Member
|
DC Gessner Townhomes Association |
Active
|
2019 |
1
|
Director
|
Dhanani Capital LLC |
Active
|
2018 |
4
|
Officer
|
Telos Arete LLC |
Inactive
|
2014 |
2
|
President
|
Appvation, Inc. |
Inactive
|
2014 |
2
|
President
|
Summit Group Management LLC |
Inactive
|
2019 |
1
|
Manager
|
Si Millennium Homes, LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Showing 8 records out of 23
Connections for Imran Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has twenty-one known connections and has the most companies in common with Mansoor Dhanani.
6
Mansoor A. Dhanani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2018 |
2
|
Member
|
F----------------------. |
Inactive
|
2011 |
2
|
President
|
N-----------------------C |
Active
|
2021 |
7
|
Manager
|
G-----------------------C |
Active
|
2021 |
7
|
Manager
|
B-------------------C |
Active
|
2022 |
2
|
Managing Member
|
A-------------. |
Inactive
|
2014 |
2
|
Director
|
2
Heena A. Dhanani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2018 |
4
|
Member
|
D-----------------------------C |
Active
|
2017 |
2
|
Member
|
2
Naseem M. Khimani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Active
|
2021 |
7
|
Manager
|
G-----------------------C |
Active
|
2021 |
7
|
Manager
|
2
Rizwan Khimani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Active
|
2021 |
7
|
Manager
|
G-----------------------C |
Active
|
2021 |
7
|
Manager
|
2
Shafeeq Khimani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Active
|
2021 |
7
|
Manager
|
G-----------------------C |
Active
|
2021 |
7
|
Manager
|
2
Nabil Punjani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Active
|
2021 |
7
|
Manager
|
G-----------------------C |
Active
|
2021 |
7
|
Manager
|
2
Nooruddin Punjani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Active
|
2021 |
7
|
Manager
|
G-----------------------C |
Active
|
2021 |
7
|
Manager
|
2
Supraja Miyapur has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2005 |
4
|
President
|
A--------------------. |
Inactive
|
2007 |
3
|
President
|
1
Shahrukh Ali has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2019 |
4
|
Member
|
1
Aleem Keshwani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2019 |
4
|
Member
|
1
Khalid Tibari has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------C |
Active
|
2015 |
2
|
Member
|
1
Abdulali Ismail Budhwani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2003 |
4
|
President
|
1
Heena Dhahani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
1
Imran Dhahani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
1
Abjal Budwhani Hadimohd has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Shamira Hadimohd has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Sameer Hamid has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1
Salmaben M. Lalani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2005 |
4
|
President
|
1
Shumair Arif Panjwani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
Aziz Satyani has the following companies in common with Imran Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
2007 |
3
|
President
|
Known Addresses for Imran Dhanani
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Source

Texas Secretary of State
Data last refreshed on Sunday, August 14, 2022
Data last refreshed on Sunday, August 14, 2022
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5
Known Addresses
754 Normandy St Houston, TX 77015
12790 S Dairy Ashford Rd Houston, TX 77099
18 Berenger Pl Sugar Land, TX 77479
9700 Spencer Hwy La Porte, TX 77571
41 Cadence Ct Richmond, TX 77469
These addresses are known to be associated with Imran Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source