Dilshad Maredia Overview
Dilshad Maredia has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in March of 2020. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Dilshad Maredia
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Companies for Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
King Silver LLC |
Active
|
2014 |
1
|
President
|
Yrn Enterprises LLC |
Active
|
2018 |
4
|
Director
|
Allstars USA Investments, L.L.C. |
Active
|
2016 |
5
|
Managing Member
|
King Diamond, L.L.C. |
Active
|
2018 |
1
|
Managing Member
|
Yrni Enterprise LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Dollar Kingdom, L.L.C. |
Inactive
|
2018 |
1
|
Managing Member
|
Woodforest Business, L.L.C. |
Inactive
|
2018 |
1
|
Managing Member
|
Connections for Dilshad Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dilshad has six known connections and has the most companies in common with Naushad Maredia.
2
Naushad Maredia has the following companies in common with Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2016 |
5
|
Managing Member
|
Y-----------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Yasir A. Ali has the following companies in common with Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------------C |
Active
|
2018 |
4
|
Director
|
1
Arsah Karowalia has the following companies in common with Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2016 |
5
|
Managing Member
|
1
Dilshat Maredia has the following companies in common with Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------------C |
Active
|
2018 |
4
|
Director
|
1
Riyaz Maredia has the following companies in common with Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2016 |
5
|
Managing Member
|
1
Anil Mohammad has the following companies in common with Dilshad Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2016 |
5
|
Managing Member
|
Known Addresses for Dilshad Maredia
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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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2
Known Addresses
These addresses are known to be associated with Dilshad Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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