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Zulfiqar Khandwala
Active Sugar Land, TX — President for Millennium Rags, Inc.
Zulfiqar Khandwala Overview
Zulfiqar Khandwala has been associated with ten companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in May of 2023. Nine of the companies are still active while the remaining one is now listed as inactive.
Background Report for Zulfiqar Khandwala
- Includes Age, Location, Address History for Zulfiqar Khandwala
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Companies for Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Millennium Rags, Inc. |
Active
|
1997 |
2
|
President
|
| Narc Capital Ventures LLC |
Active
|
2017 |
4
|
Member
|
| Narc Exports, Inc. |
Active
|
2017 |
2
|
Manager
|
| The Green Closet LLC |
Active
|
2021 |
1
|
Member
|
| Reuse Textile Recycling Services, LLC |
Active
|
2019 |
3
|
Member
|
| Lakhart Holdings LLC |
Active
|
2021 |
2
|
Managing Member
|
| Whitebull Logistics LLC |
Active
|
2023 |
1
|
Managing Member
|
| Urban Arc Properties, LLC |
Active
|
2018 |
2
|
Member
|
| Ziaa Inc. |
Active
|
2017 |
1
|
P/Vp/S/T
|
| Elite Clothing, LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Zulfiqar Khandwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has six known connections and has the most companies in common with Fazeel Lakhani.
4
Fazeel Lakhani has the following companies in common with Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------C |
Active
|
2018 |
2
|
Member
|
| N----------------. |
Active
|
2017 |
2
|
Manager
|
| R-----------------------------------C |
Active
|
2019 |
3
|
Member
|
| L------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Fazeel Lakhani has the following companies in common with Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2017 |
4
|
Member
|
1
Aquil Khandwala has the following companies in common with Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Iram Fatima Khandwala has the following companies in common with Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
1
Ali Nathani has the following companies in common with Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Mian Muhammad Shakir has the following companies in common with Zulfiqar Khandwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------C |
Inactive
|
2019 |
3
|
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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