Imran Batliwala Overview
Imran Batliwala has been associated with thirty-two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in February of 2024. Twenty-Nine of the companies are still active while the remaining three are now listed as inactive.
Background Report for Imran V. Batliwala
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Companies for Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smoke Plus, LLC |
Active
|
2013 |
1
|
President
|
| Sani Plus LLC |
Active
|
2014 |
1
|
President
|
| Runo LLC |
Active
|
2018 |
1
|
President
|
| Imib LLC |
Active
|
2018 |
1
|
President
|
| Rids Inc |
Active
|
2016 |
1
|
President
|
| Sulphur Tx 2 LLC |
Active
|
2023 |
4
|
Member
|
| Palestine Tx LLC |
Active
|
2022 |
3
|
Managing Member
|
| Huntsville Tx 2 LLC |
Active
|
2022 |
3
|
Managing Member
|
| Lufkin Tx LLC |
Active
|
2023 |
3
|
Managing Member
|
| Commerce Tx Enterprise LLC |
Active
|
2024 |
3
|
Managing Member
|
| Sano Enterprise LLC |
Active
|
2020 |
3
|
Director
|
| Killeen I2s LLC |
Active
|
2023 |
3
|
Member
|
| Sulphur Tx LLC |
Active
|
2021 |
2
|
Managing Member
|
| Lvg3 LLC |
Active
|
2021 |
2
|
Managing Member
|
| Mineola Tx Enterprise LLC |
Active
|
2021 |
2
|
Managing Member
|
| Ri2 LLC |
Active
|
2022 |
2
|
Managing Member
|
| Broadway Tx LLC |
Active
|
2022 |
2
|
Managing Member
|
| Carthage Tx LLC |
Active
|
2022 |
2
|
Managing Member
|
| Ps LLC |
Active
|
2022 |
2
|
Managing Member
|
| Lindale Tx LLC |
Active
|
2024 |
2
|
Managing Member
|
| Marshall Plaza 550 LLC |
Active
|
2020 |
2
|
Director
|
| Troup Hwy LLC |
Active
|
2020 |
2
|
Director
|
| Huntsville Texas LLC |
Active
|
2020 |
2
|
Member
|
| Ir Enterprise LLC |
Active
|
2020 |
2
|
Director
|
| Dani Enterprise LLC |
Active
|
2020 |
2
|
Director
|
| Gladewater Tx LLC |
Active
|
2021 |
2
|
Director
|
| Brenham I2s LLC |
Active
|
2023 |
1
|
Managing Member
|
| Temple Tx Business LLC |
Active
|
2023 |
1
|
Managing Member
|
| Greenville Tx LLC |
Active
|
2022 |
3
|
Member
|
| Smoke Sense LLC |
Inactive
|
2015 |
1
|
President
|
| Fumee Enterprise, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Winterfell LLC |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 32
Connections for Imran Batliwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has seven known connections and has the most companies in common with Ibrahim Chhapra.
21
Ibrahim Chhapra has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
3
|
Director
|
| M--------------------C |
Active
|
2020 |
2
|
Director
|
| T-----------C |
Active
|
2020 |
2
|
Director
|
| I---------------C |
Active
|
2020 |
2
|
Director
|
| D-----------------C |
Active
|
2020 |
2
|
Director
|
| S------------C |
Active
|
2021 |
2
|
Managing Member
|
| L------C |
Active
|
2021 |
2
|
Managing Member
|
| M-----------------------C |
Active
|
2021 |
2
|
Managing Member
|
| G---------------C |
Active
|
2021 |
2
|
Director
|
| R-----C |
Active
|
2022 |
2
|
Managing Member
|
| B-------------C |
Active
|
2022 |
2
|
Managing Member
|
| P--------------C |
Active
|
2022 |
3
|
Managing Member
|
| C-------------C |
Active
|
2022 |
2
|
Managing Member
|
| H-----------------C |
Active
|
2022 |
3
|
Managing Member
|
| G---------------C |
Active
|
2022 |
3
|
Member
|
| P----C |
Active
|
2022 |
2
|
Managing Member
|
| K-------------C |
Active
|
2023 |
3
|
Member
|
| L-----------C |
Active
|
2023 |
3
|
Managing Member
|
| S--------------C |
Active
|
2023 |
4
|
Member
|
| C------------------------C |
Active
|
2024 |
3
|
Managing Member
|
| L------------C |
Active
|
2024 |
2
|
Managing Member
|
Showing 8 records out of 21
4
Tabish Galani has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2022 |
3
|
Member
|
| L-----------C |
Active
|
2023 |
3
|
Managing Member
|
| S--------------C |
Inactive
|
2023 |
4
|
Managing Member
|
| C------------------------C |
Active
|
2024 |
3
|
Managing Member
|
2
Abdulrehman Aladia has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2020 |
2
|
Member
|
| H-----------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Noman Galani has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2023 |
4
|
Member
|
1
Feroz Khan has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Nousheen Batliwala has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2020 |
3
|
Managing Member
|
1
Shanawaz Ghanchi has the following companies in common with Imran Batliwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Inactive
|
2023 |
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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