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Mansoor Dhanani
Active Sugar Land, TX — President for Dhanani & Sons Investment Group, Inc.
Mansoor Dhanani Overview
Mansoor Dhanani has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in July of 2022. Twenty-Two of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Mansoor A. Dhanani
- Includes Age, Location, Address History for Mansoor A. Dhanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maa Houston Investments II, LLC |
Active
|
2013 |
5
|
President
|
| Dhanani & Sons Investment Group, Inc. |
Active
|
2008 |
1
|
President
|
| Houston Np Corp. |
Active
|
2002 |
1
|
President
|
| Gulmanash Enterprises LLC |
Active
|
2021 |
8
|
Manager
|
| Nagulmash Enterprises LLC |
Active
|
2021 |
7
|
Manager
|
| Ahaan Enterprises LLC |
Active
|
2020 |
5
|
Manager
|
| Seven Heaven Holdings LLC |
Active
|
2019 |
2
|
Manager
|
| Maa Autohive, LLC |
Active
|
2019 |
2
|
Member
|
| Sack N Snack Ventures, LLC |
Active
|
2020 |
2
|
Member
|
| Houston Maa Ventures, LLC |
Active
|
2016 |
4
|
Member
|
| Maa Crowley Ventures, LLC |
Active
|
2016 |
2
|
Member
|
| Maa Diamond Jubilee LLC. |
Active
|
2018 |
2
|
Member
|
| Friends Investments Venture LLC |
Active
|
2021 |
1
|
Member
|
| Maa Houston Investments, LLC |
Active
|
2009 |
5
|
Member
|
| Maa Houston Ventures, LLC |
Active
|
2015 |
5
|
Member
|
| Tass Holdings LLC |
Active
|
2014 |
4
|
Member
|
| Orbit Ventures, LLC |
Active
|
2008 |
4
|
Member
|
| DC Gessner Condos, LLC |
Active
|
2018 |
4
|
Member
|
| Maa Houston Investments I, LLC |
Active
|
2015 |
3
|
Member
|
| Mesquite Equity, LLC |
Active
|
2019 |
3
|
Member
|
| Maa Dallas Investment, LLC |
Active
|
2016 |
2
|
Member
|
| Dhanani Gp, LLC |
Active
|
2018 |
1
|
Member
|
| Feroz & Pinky Inc. |
Inactive
|
2000 |
2
|
President
|
| Philips Envirosoft Inc. |
Inactive
|
2006 |
2
|
President
|
| Envirosoft, Inc. |
Inactive
|
2006 |
1
|
President
|
| Foschia Investment Corp. |
Inactive
|
2011 |
1
|
President
|
| Maa Orbit. LLC |
Inactive
|
2019 |
2
|
Manager
|
| Al Tabeeb Associates, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Comfort Mattress & Furniture, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Ari Ventures LLC |
Inactive
|
2021 |
1
|
Manager
|
| M & M Sisters Mesa I LLC |
Inactive
|
2020 |
1
|
Manager
|
| Big Mikes Liquor, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Appvation, Inc. |
Inactive
|
2014 |
2
|
Director
|
| Supreme Real Estate Inv. Inc. |
Inactive
|
2014 |
2
|
Director
|
| Orbit Telecom LLC |
Inactive
|
2009 |
1
|
Member
|
| S.W. Texas Import Warehouse LLC |
Inactive
|
2013 |
1
|
Member
|
Showing 8 records out of 36
Connections for Mansoor Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mansoor has twenty-five known connections and has the most companies in common with Sanjay Agarwal.
5
Sanjay Agarwal has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2016 |
2
|
Member
|
| M-----------------------C |
Active
|
2015 |
5
|
Member
|
| M------------------------C |
Active
|
2016 |
2
|
Member
|
| S------------------------C |
Active
|
2020 |
2
|
Member
|
| M------------------C |
Active
|
2019 |
3
|
Member
|
5
Imran Dhanani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Active
|
2018 |
2
|
Member
|
| D--------------------C |
Active
|
2018 |
4
|
Member
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
| A-------------. |
Inactive
|
2014 |
2
|
President
|
4
Aziz Satyani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2014 |
4
|
Member
|
| H-----------------------C |
Active
|
2016 |
4
|
Member
|
| M-----------------------C |
Active
|
2015 |
5
|
Member
|
| M------------------C |
Active
|
2019 |
3
|
Member
|
3
Anis Dhanani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2014 |
4
|
Member
|
| H-----------------------C |
Active
|
2016 |
4
|
Member
|
| O-----------------C |
Active
|
2008 |
4
|
Member
|
3
Muneera Dhanani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Active
|
2009 |
5
|
Member
|
| M---------------C |
Inactive
|
2019 |
2
|
Manager
|
| F----------------. |
Inactive
|
2000 |
2
|
Director
|
3
Naseem M. Khimani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
| M------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Nabil Punjani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2020 |
5
|
Manager
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
3
Nooruddin Punjani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| S-----------------------C |
Active
|
2019 |
2
|
Manager
|
| G-----------------------C |
Inactive
|
2021 |
8
|
Manager
|
2
Tasmina Dhanani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Active
|
2016 |
4
|
Member
|
| M-----------------------C |
Inactive
|
2015 |
5
|
Member
|
2
Rizwan Khimani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Inactive
|
2021 |
8
|
Manager
|
2
Shafeeq Khimani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
1
Jawed Akhter has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------C |
Active
|
2013 |
5
|
Member
|
1
Muneer Kajani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------C |
Active
|
2013 |
5
|
Member
|
1
Showkat Lakhani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------C |
Active
|
2013 |
5
|
Member
|
1
Tasmina D. Lakhani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2015 |
5
|
Member
|
1
Salmaben Lalani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Active
|
2008 |
4
|
Member
|
1
Rafiq R. Merchant has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------C |
Active
|
2013 |
5
|
Member
|
1
Noordin Punjani has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
1
Mehboob A. Sutaria has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Active
|
2015 |
3
|
Member
|
1
Syed R. Haider has the following companies in common with Mansoor Dhanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Inactive
|
2006 |
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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