Shamsuddin Panjwani

Active Weimar, TX — President for South Texas Stores Inc

Shamsuddin Panjwani Overview

Shamsuddin Panjwani has been associated with twenty-seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in April of 2021. Fifteen of the companies are still active while the remaining twelve are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
South Texas Stores Inc	Active	2010	6	President
Kohinoor Partners, LLC	Active	2009	3	Member
Alfie's Food Mart, Inc.	Active	2004	2	President
CR220, Inc.	Active	2014	1	President
Texas Kohinoor Investments, LLC	Active	2006	1	Director
Kohinoor Group, LLC	Active	2014	1	Director
Aesp Enterprises Holding, LLC	Active	2015	3	Partner
Kohinoor & Br Investment LLC	Active	2018	2	Director
Yoakum Texas Properties LLC	Active	2010	4	Director
Langhamer Kohinoor Properties, LLC	Active	2011	3	Director
El Tampique?O Dairy Products, LLC	Active	2015	3	Member
Kohinoor Skyheaven, LLC	Active	2020	3	Director
United Beta Investments Gp, LLC	Active	2014	2	Director
Hallettsville Texas Properties, LLC	Active	2014	1	Director
Kohinoor Petroleum, LLC	Active	2014	1	Director
Kohinoor Restaurant Group, Inc.	Inactive	2009	4	President
West Group of Companies, Inc.	Inactive	2003	1	President
Leopard Express Inc	Inactive	2007	2	President
Little Snap Stores, Inc	Inactive	2015	1	President
Texas Biz Inc.	Inactive	2018	1	President
Lake Somerville Enterprises Inc	Inactive	2009	1	President
Cinco Ranch Express Inc	Inactive	2008	1	President
Ace Hardware Schulenburg LLC	Inactive	2021	1	Manager
Schulenburg Investment, LLC	Inactive	2020	1	Manager
Space Stores LLC	Inactive	2018	2	Managing Member
Samuel Management, LLC	Inactive	2010	2	Managing Member
Ironwood Yoakum Partners, LLC	Inactive	2016	1	Managing Member

Showing 8 records out of 27

Connections for Shamsuddin Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has fifteen known connections and has the most companies in common with Aziz Fumakeya.

Aziz B. Fumakeya

Aziz B. Fumakeya has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
K--------------------C	Inactive	2009	3	Manager
S--------------------c	Active	2010	6	Secretary
Y-------------------------C	Inactive	2010	4	Director
K-----------------------------.	Inactive	2009	4	Director

Noorali B. Fumakeya

Noorali B. Fumakeya has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
K--------------------C	Inactive	2009	3	Manager
S--------------------c	Active	2010	6	Vice-President
Y-------------------------C	Inactive	2010	4	President
K-----------------------------.	Inactive	2009	4	Director

Jose Antonio Espinosa Dominguez

Jose Antonio Espinosa Dominguez has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2015	3	Partner
E-------------------------------C	Active	2015	3	Member

Jose A. Espinosa

Jose A. Espinosa has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2015	3	Manager
E-------------------------------C	Inactive	2015	3	Manager

Azia B. Fumakeya

Azia B. Fumakeya has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
S--------------------c	Inactive	2010	6	Secretary
K-----------------------------.	Inactive	2009	4	Director

Hammad Choudhry

Hammad Choudhry has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
K--------------------------C	Active	2018	2	Member

Parvez Charaniya

Parvez Charaniya has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
L-----------------c	Inactive	2007	2	President

Aziz B. Fumareya

Aziz B. Fumareya has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
S--------------------c	Inactive	2010	6	Treasurer

Alfred J. Gabler

Alfred J. Gabler has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2004	2	President

Philip John

Philip John has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
S--------------C	Inactive	2018	2	Managing Member

Leon J. Langhamer

Leon J. Langhamer has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
L--------------------------------C	Inactive	2011	3	Managing Member

Fumakeya Noorali

Fumakeya Noorali has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
Y-------------------------C	Inactive	2010	4	Manager

Shamsuddin A. Panjani

Shamsuddin A. Panjani has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
S--------------------c	Inactive	2010	6	President

Shamuddin A. Panjwan

Shamuddin A. Panjwan has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
L--------------------------------C	Inactive	2011	3	Member

Yesenia Panjwani

Yesenia Panjwani has the following companies in common with Shamsuddin Panjwani

Name	Status	Incorporated	Key People	Role
U-----------------------------C	Inactive	2014	2	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Shamsuddin Panjwani

Active Weimar, TX — President for South Texas Stores Inc