Karimbhai Manesiya Overview
Karimbhai Manesiya is currently associated with ten companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in June of 2023. All companies are still active.
Background Report for Karimbhai H. Manesiya
- Includes Age, Location, Address History for Karimbhai H. Manesiya
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- Possible relatives
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Companies for Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Geenia, Inc. |
Active
|
2000 |
4
|
President
|
| Manesiya Holdings Inc |
Active
|
2015 |
2
|
Pres/Sec
|
| Zabin L L C |
Active
|
2004 |
4
|
Manager
|
| Orchard Street Capital, LLC |
Active
|
2023 |
7
|
Managing Member
|
| Spice Smoke LLC |
Active
|
2021 |
1
|
Managing Member
|
| Ez Manesiya LLC |
Active
|
2022 |
1
|
Managing Member
|
| Clay & Pitts LLC |
Active
|
2023 |
1
|
Managing Member
|
| Vision 21 Investment, LLC |
Active
|
2020 |
18
|
Member
|
| Aaruadu LLC |
Active
|
2021 |
9
|
Director
|
| Kahir C-Store LLC |
Active
|
2012 |
2
|
Mg Mem
|
Showing 8 records out of 10
Connections for Karimbhai Manesiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karimbhai has twenty-seven known connections and has the most companies in common with Karimali Momin.
4
Karimbhai H. Manesiya has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------. |
Inactive
|
2000 |
4
|
President
|
| Z---------C |
Inactive
|
2004 |
4
|
Managing Member
|
| K---------------C |
Inactive
|
2012 |
2
|
Manager
|
| M-------------------c |
Inactive
|
2015 |
2
|
Director
|
3
Karimali Momin has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------C |
Active
|
2004 |
4
|
Manager
|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
3
Rafik S. Momin has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------. |
Active
|
2000 |
4
|
Director
|
| Z---------C |
Active
|
2004 |
4
|
Manager
|
| A---------C |
Active
|
2021 |
9
|
Director
|
2
Mehboob A. Ali has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Moiz Maknojia has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Aminaben Maredia has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Dilawar W. Momin has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Rahimali Momin has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
1
Tahera Badarpura has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Active
|
2021 |
9
|
Director
|
1
Anisa W. Charolia has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shamroz Kadiwal has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shams Kadiwal has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Farhan Mahesania has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Active
|
2021 |
9
|
Director
|
1
Zoosabali N. Maknojia has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Active
|
2021 |
9
|
Director
|
1
Mubin Malik has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Manasia has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Amirali Manhesania has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Active
|
2021 |
9
|
Director
|
1
Imran Manknojiya has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Murtaza Momin has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Active
|
2021 |
9
|
Director
|
1
Nadir R. Momin has the following companies in common with Karimbhai Manesiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
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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