Samir Chakkiwala Overview
Samir Chakkiwala has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in November of 2023. Seven of the companies are still active while the remaining two are now listed as inactive.
Background Report for Samir A. Chakkiwala
- Includes Age, Location, Address History for Samir A. Chakkiwala
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Companies for Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Orange Spinning Wheel Holding LLC |
Active
|
2023 |
6
|
Manager
|
| Khan Sab Plaza LLC |
Active
|
2021 |
5
|
Member
|
| Orange Package #2, LLC |
Active
|
2009 |
4
|
Member
|
| Orange Package #1, LLC |
Active
|
2009 |
3
|
Manager
|
| Cardinal LLC |
Active
|
2019 |
2
|
Manager
|
| Camellia Holding LLC |
Active
|
2022 |
2
|
Manager
|
| Krl Diamond LLC |
Active
|
2017 |
4
|
Member
|
| Red Plaza LLC |
Inactive
|
2016 |
1
|
Manager
|
| C&B Plaza LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Samir Chakkiwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has thirteen known connections and has the most companies in common with Faizal Chakiwala.
5
Faizal Chakiwala has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Active
|
2009 |
3
|
Manager
|
| O--------------------C |
Active
|
2009 |
4
|
Member
|
| K----------------C |
Active
|
2021 |
5
|
Member
|
| C----------C |
Active
|
2019 |
2
|
Manager
|
| C------------------C |
Active
|
2022 |
2
|
Manager
|
2
Akbarali M. Bheraiya has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2021 |
5
|
Member
|
| O-------------------------------C |
Active
|
2023 |
6
|
Manager
|
2
Derek Broussard has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2009 |
3
|
Owner
|
| O--------------------C |
Inactive
|
2009 |
4
|
Owner
|
1
Imityaz Ali has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2017 |
4
|
Member
|
1
Karam Ali has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------C |
Active
|
2023 |
6
|
Manager
|
1
Arish Bheriya has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Active
|
2021 |
5
|
Member
|
1
Faizal Chakiwalla has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------C |
Active
|
2023 |
6
|
Manager
|
1
Sultan Jasani has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------C |
Active
|
2023 |
6
|
Manager
|
1
Shahid Mahmood has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2017 |
4
|
Member
|
1
Sheikh Naushad Noor has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2017 |
4
|
Member
|
1
Gizella A. Patel has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------C |
Active
|
2023 |
6
|
Manager
|
1
Faizal Chakkiwala has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Inactive
|
2009 |
4
|
President
|
1
Samir Chakkwala has the following companies in common with Samir Chakkiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2021 |
5
|
Manager
|
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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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