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Nabil Punjani
Active Sugar Land, TX — President for Ari Grocery LLC
Nabil Punjani Overview
Nabil Punjani has been associated with twenty companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in November of 2022. Fifteen of the companies are still active while the remaining five are now listed as inactive.
Background Report for Nabil Punjani
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- Arrest, Criminal, & Driving Records
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Companies for Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ari Grocery LLC |
Active
|
2021 |
1
|
President
|
| Gulmanash Enterprises LLC |
Active
|
2021 |
8
|
Manager
|
| Nagulmash Enterprises LLC |
Active
|
2021 |
7
|
Manager
|
| Ahaan Enterprises LLC |
Active
|
2020 |
5
|
Manager
|
| Maa Zayn Inc |
Active
|
2019 |
2
|
Manager
|
| Punjani Ventures LLC |
Active
|
2020 |
2
|
Manager
|
| Wallisville Grocery, LLC |
Active
|
2022 |
2
|
Manager
|
| Ahaan Grocery LLC |
Active
|
2020 |
1
|
Manager
|
| Huffmeister Grocery LLC |
Active
|
2021 |
1
|
Manager
|
| Williams Way Grocery LLC |
Active
|
2022 |
1
|
Manager
|
| Navigation Grocery LLC |
Active
|
2022 |
1
|
Manager
|
| Maa Pasadena Grocery LLC |
Active
|
2020 |
1
|
Director
|
| Gulshima Inc |
Active
|
2020 |
5
|
Director
|
| Aashina LLC |
Active
|
2020 |
3
|
Director
|
| Highlands Grocery, LLC |
Active
|
2020 |
2
|
Director
|
| Kpmsd Denton Venture LLC |
Inactive
|
2022 |
1
|
Manager
|
| Beechnut Grocery LLC |
Inactive
|
2020 |
1
|
Manager
|
| Nnzr Enterprises Inc |
Inactive
|
2016 |
1
|
Director
|
| M & M Sisters Mesa I LLC |
Inactive
|
2020 |
1
|
Director
|
| West Katy Grocery LLC |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 20
Connections for Nabil Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nabil has twelve known connections and has the most companies in common with Mansoor Dhanani.
3
Mansoor A. Dhanani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2020 |
5
|
Manager
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
3
Naseem M. Khimani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------c |
Active
|
2019 |
2
|
Manager
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
3
Shafeeq Khimani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
3
Nooruddin Punjani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Inactive
|
2021 |
8
|
Manager
|
2
Imran Dhanani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
2
Rizwan Khimani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Inactive
|
2021 |
8
|
Manager
|
2
Shabaaz Punjani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2020 |
2
|
Manager
|
| W----------------------C |
Inactive
|
2022 |
2
|
Manager
|
2
Rizwan Wadsaria has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
| A---------C |
Inactive
|
2020 |
3
|
Manager
|
1
Zohra Kotadia has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------c |
Active
|
2020 |
5
|
Director
|
1
Mahir Punjani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2020 |
2
|
Governing Person
|
1
Noordin Punjani has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
1
Rizwan Wassaria has the following companies in common with Nabil Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Active
|
2020 |
3
|
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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