Wali Maredia Overview
Wali Maredia has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eleven years ago in February of 2015. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Wali J. Maredia
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Companies for Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Meloj Inc. |
Active
|
1995 |
5
|
Director
|
| Aarey Colloney, Inc. |
Active
|
1998 |
8
|
Director
|
| Aiglemont Inc. |
Active
|
1998 |
3
|
Director
|
| Mumbai Investments, Inc. |
Inactive
|
2008 |
1
|
Director
|
| Prestige Finance Group, L.L.C. |
Inactive
|
2015 |
1
|
Director
|
| Famous Inc. |
Inactive
|
2001 |
1
|
Secretary
|
| Sardinia Inc. |
Inactive
|
1994 |
1
|
Director
|
Connections for Wali Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wali has nine known connections and has the most companies in common with Bharath Govindram.
3
Bharath U. Govindram has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------. |
Inactive
|
1995 |
5
|
President
|
| A------------. |
Active
|
1998 |
3
|
Director
|
| A------------------. |
Inactive
|
1998 |
8
|
President
|
2
Rafikbhai Badarpura has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------. |
Active
|
1995 |
5
|
President
|
| A------------------. |
Active
|
1998 |
8
|
President
|
2
Akbarali N. Maredia has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------. |
Active
|
1995 |
5
|
Director
|
| A------------------. |
Active
|
1998 |
8
|
Director
|
1
Ramjan Maredia has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------. |
Active
|
1998 |
3
|
Director
|
1
Wali J. Bhai has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
Director
|
1
Akbar Maredia has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
President
|
1
Piyar N. Maredia has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------. |
Inactive
|
1995 |
5
|
Treasurer
|
1
Ramjam Maredia has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
Treasurer
|
1
Ramjan Maredia has the following companies in common with Wali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
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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