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Nooruddin Punjani
Active Sugar Land, TX — President for Anar Investments LLC
Nooruddin Punjani Overview
Nooruddin Punjani has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in July of 2023. Fifteen of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Nooruddin Punjani
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Companies for Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anar Investments LLC |
Active
|
2012 |
5
|
President
|
| Gul-Malek Enterprises Inc |
Active
|
2018 |
3
|
Director
|
| Kpmsd Denton Venture LLC |
Active
|
2022 |
8
|
Member
|
| Nagulmash Enterprises LLC |
Active
|
2021 |
7
|
Manager
|
| West Katy Properties LLC |
Active
|
2020 |
5
|
Manager
|
| Nasa Navroz Inc |
Active
|
2016 |
4
|
Manager
|
| Royal Property Group LLC |
Active
|
2021 |
4
|
Manager
|
| West Katy Grocery LLC |
Active
|
2020 |
3
|
Manager
|
| Kasamali Group Inc |
Active
|
2016 |
3
|
Manager
|
| Dj 2018 LLC |
Active
|
2017 |
2
|
Manager
|
| Seven Heaven Holdings LLC |
Active
|
2019 |
2
|
Manager
|
| Old Humble Grocery, LLC |
Active
|
2021 |
1
|
Manager
|
| N&M Ventures LLC |
Active
|
2023 |
1
|
Manager
|
| Morina Inc. |
Active
|
2001 |
2
|
Treasurer
|
| Gulshima Inc |
Active
|
2020 |
5
|
Director
|
| Nooriz Enterprises Inc. |
Inactive
|
2012 |
2
|
President
|
| Narimal Enterprises Inc. |
Inactive
|
2013 |
1
|
President
|
| Maa Almeda Plaza LLC |
Inactive
|
2018 |
1
|
President
|
| Naju Enterprises Inc. |
Inactive
|
2006 |
1
|
President
|
| Maa Fm1960 LLC |
Inactive
|
2019 |
4
|
Manager
|
| Katyplaza Inc |
Inactive
|
2016 |
1
|
Manager
|
| Maa Princess LLC |
Inactive
|
2018 |
1
|
Manager
|
| Maa Baytown Ventures LLC |
Inactive
|
2021 |
1
|
Manager
|
| Perry Road Ventures, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Gulmanash Enterprises LLC |
Inactive
|
2021 |
1
|
Manager
|
| Maa Cleveland, LLC |
Inactive
|
2018 |
5
|
Managing Member
|
| Gulmashi Inc |
Inactive
|
2020 |
3
|
Director
|
| Lizna Inc. |
Inactive
|
2005 |
1
|
Director
|
| Snms Texas, Inc. |
Inactive
|
2000 |
5
|
Stockholder
|
Showing 8 records out of 29
Connections for Nooruddin Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nooruddin has thirty known connections and has the most companies in common with Shafeeq Khimani.
5
Shafeeq Khimani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------c |
Active
|
2018 |
3
|
Director
|
| K----------------------C |
Active
|
2022 |
8
|
Manager
|
| G----------c |
Inactive
|
2020 |
3
|
Director
|
4
Nabil Punjani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Inactive
|
2020 |
3
|
Director
|
| G----------c |
Active
|
2020 |
5
|
Director
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| K----------------------C |
Inactive
|
2022 |
8
|
Manager
|
3
Shafeeq Khimani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------. |
Active
|
2001 |
2
|
Director
|
| A------------------C |
Active
|
2012 |
5
|
Director
|
| S--------------. |
Inactive
|
2000 |
5
|
Treasurer
|
3
Samuel Rodricks has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------C |
Active
|
2017 |
2
|
Manager
|
| G-----------------------c |
Active
|
2018 |
3
|
Director
|
| N---------------------. |
Inactive
|
2012 |
2
|
Director
|
3
Rizwan Wadsaria has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
| K----------------c |
Active
|
2016 |
3
|
Director
|
| G----------c |
Inactive
|
2020 |
3
|
Director
|
2
Shahzad N. Ali has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------c |
Active
|
2016 |
4
|
Manager
|
| K----------------------C |
Active
|
2022 |
8
|
Manager
|
2
Imran Dhanani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| R----------------------C |
Active
|
2021 |
4
|
Manager
|
2
Mansoor A. Dhanani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| S-----------------------C |
Active
|
2019 |
2
|
Manager
|
2
Naseem M. Khimani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| M----------------C |
Inactive
|
2018 |
5
|
Managing Member
|
2
Salmaben Lalani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Active
|
2021 |
4
|
Manager
|
| K----------------------C |
Active
|
2022 |
8
|
Member
|
1
Sanjay Agarwal has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------C |
Active
|
2020 |
5
|
Manager
|
1
Noshad Ali has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------c |
Active
|
2016 |
4
|
Manager
|
1
Iqbal Budhwani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Active
|
2022 |
8
|
Manager
|
1
Ashrafali Gulamali has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2012 |
5
|
Director
|
1
Rizwan Khimani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
1
Zohra Kotadia has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
1
Karim Meghani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Active
|
2022 |
8
|
Member
|
1
Nadir A. Punjani has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------c |
Active
|
2016 |
4
|
Manager
|
1
Mohammed Sikender Ali has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2000 |
5
|
President
|
1
Shahrukh Ali has the following companies in common with Nooruddin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2018 |
5
|
Managing Member
|
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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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