Riyaz Maknojiya

Active Sugar Land, TX — Manager for Plum Grove Group, LLC

Riyaz Maknojiya Overview

Riyaz Maknojiya has been associated with twenty-one companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in November of 2022. Seventeen of the companies are still active while the remaining four are now listed as inactive.

Background Report for Riyaz Maknojiya

Includes Age, Location, Address History for Riyaz Maknojiya
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Plum Grove Group, LLC	Active	2019	3	Manager
Hill and Dale Investment, LLC	Active	2019	3	Treasurer
290 Hempstead, LLC	Active	2019	3	Treasurer
Partners Capital Investments Group LLC	Active	2018	11	Managing Member
Spring Shoppers LLC	Active	2021	6	Managing Member
A2r2w Investment Group LLC	Active	2022	4	Managing Member
Blue Bird Business, Inc.	Active	2018	5	Treasurer
W.A.T.A. Group, Inc.	Active	2014	6	Director
1 Magnolia Group, LLC	Active	2019	6	Member
290 Waller, Inc.	Active	2020	6	Director
Apple Development, LLC	Active	2019	6	Director
Epic Design, LLC.	Active	2019	6	Secretary/Treasurer
34th Street, Inc.	Active	2016	5	Director
Richwood Store, Inc	Active	2021	5	Director
Herbal Green Inc	Active	2021	4	Director
Electric Herb, Inc	Active	2021	4	Director
Stonebridge Properties, LLC.	Active	2020	6	Secretary/Treasurer
Harmony Investment Group LLC	Inactive	2019	1	Manager
Rra Business, Inc.	Inactive	2015	1	Manager
Ridgemont Corner, LLC	Inactive	2014	1	Member
Hill & Dale Ranch Property Owners Association, Inc.	Inactive	2022	1	Director

Connections for Riyaz Maknojiya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has twenty-two known connections and has the most companies in common with Amirali Walimomin.

Amirali Walimomin

Amirali Walimomin has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2014	6	Director
3---------------.	Active	2016	5	President
B----------------------.	Active	2018	5	Director
E---------------.	Active	2019	6	Vice-President
H---------------------------C	Active	2019	3	President
P------------------------------------C	Active	2018	11	Managing Member
1-------------------C	Active	2019	6	Managing Member
H--------------c	Active	2021	4	Director
2----------------C	Active	2019	3	Director
2--------------.	Active	2020	6	Director
S-----------------C	Active	2021	6	Managing Member
A--------------------C	Active	2019	6	Vice President/Secre
A------------------------C	Active	2022	4	Managing Member
S--------------------------.	Active	2020	6	Member
E----------------c	Active	2021	4	Director
R-----------------c	Active	2021	5	Director

Showing 8 records out of 16

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
B----------------------.	Active	2018	5	Director
E---------------.	Active	2019	6	President
H---------------------------C	Active	2019	3	Secretary
P------------------------------------C	Active	2018	11	Managing Member
1-------------------C	Active	2019	6	Director
H--------------c	Active	2021	4	Director
2----------------C	Active	2019	3	President
2--------------.	Active	2020	6	Director
S-----------------C	Active	2021	6	Managing Member
A--------------------C	Active	2019	6	President/Treasurer
A------------------------C	Active	2022	4	Managing Member
S--------------------------.	Active	2020	6	Member
E----------------c	Active	2021	4	Director
R-----------------c	Active	2021	5	Director
P-------------------C	Inactive	2019	3	Director

Showing 8 records out of 15

Asif Ali

Asif Ali has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
E---------------.	Active	2019	6	Director
P------------------------------------C	Active	2018	11	Managing Member
1-------------------C	Active	2019	6	Member
H--------------c	Active	2021	4	Director
2--------------.	Active	2020	6	Director
A--------------------C	Active	2019	6	Director
S--------------------------.	Active	2020	6	Vice President
E----------------c	Active	2021	4	Director

Vafi V. Karedia

Vafi V. Karedia has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
E---------------.	Active	2019	6	Director
P------------------------------------C	Active	2018	11	Managing Member
1-------------------C	Active	2019	6	Member
2--------------.	Active	2020	6	Director
A--------------------C	Active	2019	6	Director
S--------------------------.	Active	2020	6	President

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
W------------------.	Inactive	2014	6	Director
3---------------.	Inactive	2016	5	Director
B----------------------.	Inactive	2018	5	Treasurer
2--------------.	Inactive	2020	6	Secretary

Karimali Momin

Karimali Momin has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2018	11	Managing Member
S-----------------C	Inactive	2021	6	Managing Member
S--------------------------.	Active	2020	6	Member

Yogesh Patel

Yogesh Patel has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
E---------------.	Inactive	2019	6	Managing Member
1-------------------C	Active	2019	6	Director
A--------------------C	Active	2019	6	Director

Wafi H. Ali

Wafi H. Ali has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2014	6	President
3---------------.	Active	2016	5	Director

Altafbhai Kasamali Manknojiya

Altafbhai Kasamali Manknojiya has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2021	6	Managing Member
R-----------------c	Inactive	2021	5	Director

Hashim N. Ali

Hashim N. Ali has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2018	11	Managing Member

Kahir Charolia

Kahir Charolia has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2018	11	Managing Member

Amin Ali Jafar

Amin Ali Jafar has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
R-----------------c	Active	2021	5	Director

Tajdeen Maknojia

Tajdeen Maknojia has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2014	6	Director

Mustakali K. Maknojiya

Mustakali K. Maknojiya has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
A------------------------C	Active	2022	4	Managing Member

Arifali Nazarali Momin

Arifali Nazarali Momin has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2014	6	Director

Momin Mubarakali

Momin Mubarakali has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2018	11	Managing Member

Moez Noormohummad

Moez Noormohummad has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2018	11	Managing Member

Mustafa Walimomin

Mustafa Walimomin has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2018	11	Managing Member

Amirali Walimomn

Amirali Walimomn has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
P-------------------C	Active	2019	3	Manager

Amir Ali

Amir Ali has the following companies in common with Riyaz Maknojiya

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2021	6	Director

4127 Scenic Valley Ln Sugar Land, TX 77479

Source

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

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Riyaz Maknojiya

Active Sugar Land, TX — Manager for Plum Grove Group, LLC

Riyaz Maknojiya Overview

Background Report for Riyaz Maknojiya

Companies for Riyaz Maknojiya

Connections for Riyaz Maknojiya

Known Addresses for Riyaz Maknojiya

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