Rafik Bhandari

Active Spring, TX — President for Moon Agro Enterprises, Inc.

Rafik Bhandari Overview

Rafik Bhandari has been associated with forty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in January of 2024. Thirty-Nine of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Rafik Bhandari

Includes Age, Location, Address History for Rafik Bhandari
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Moon Agro Enterprises, Inc.	Active	2002	9	President
Westpark Store, Inc.	Active	2015	7	President
Alief Store, Inc.	Active	2015	6	Director
Farrell Funding LLC	Active	2015	5	President
West Little York Business LLC	Active	2016	4	President
Tricon Builders LLC	Active	2019	3	President
Jarrell Property, LLC	Active	2017	10	Manager
Danbury 35 Property LLC	Active	2020	7	Manager
Seguin Fortune LLC	Active	2021	7	Manager
Hercules Property LLC	Active	2020	5	Manager
Elite Property Holdings LLC	Active	2021	4	Manager
Lytle Business LLC	Active	2022	5	Manager
Roadster Management LLC	Active	2020	2	Manager
San Marcos Fortune LLC	Active	2022	2	Member
North United Synergy LLC	Active	2014	9	Managing Member
Lorena Travel Center Property LLC	Active	2021	9	Managing Member
Manha Property LLC	Active	2018	7	Managing Member
Lorena Store LLC	Active	2023	7	Managing Member
Greenville Business LLC	Active	2022	6	Managing Member
Hwy 304 Property LLC	Active	2023	6	Managing Member
Hercules Store, LLC	Active	2021	6	Vice-President
Harvey Fortune LLC	Active	2021	5	Managing Member
Sonic at Greenville LLC	Active	2023	5	Managing Member
Westover Hills Fortune LLC	Active	2024	5	Managing Member
Cutten Business Inc.	Active	2009	13	Director
Jarrell Store, Inc.	Active	2018	11	Director
Richey Store, Inc.	Active	2008	9	Director
Ziya C-Store, Inc.	Active	2009	9	Director
Ray Ellison Enterprise Inc	Active	2014	9	Director
Aldine Fortune, Inc.	Active	2014	7	Director
Nmfr Enterprise Inc	Active	2015	7	Director
Ray Ellison Blvd Sub LLC	Active	2018	7	Member
Izaan Stores Inc.	Active	2011	6	Director
Rankin Sub L.L.C.	Active	2014	6	Director
Spears Business Inc	Active	2014	6	Director
Manha Store, Inc.	Active	2019	6	Director
Durango Creek Fortune, Inc.	Active	2014	5	Director
Greenville Fortune LLC	Active	2021	5	Member
Lytle 35 Property LLC	Active	2020	3	Member
Levitas Holdings LLC	Inactive	2021	4	Manager
Right Struct, LLC	Inactive	2016	2	Manager
Jarrell Property Investment Group LLC	Inactive	2021	1	Manager
Wilcrest Washateria LLC	Inactive	2019	1	Manager
Major C-Store LLC	Inactive	2019	1	Managing Member
Major Fortune LLC	Inactive	2019	1	Managing Member
Tidwell Property LLC	Inactive	2016	5	Director
Farrell Store, Inc.	Inactive	2016	1	Director
Richey Sub, Inc.	Inactive	2009	1	Director
Nisaa Investment Inc.	Inactive	2005	1	Director

Connections for Rafik Bhandari

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has forty-four known connections and has the most companies in common with Mubarak Maredia.

Mubarak Maredia

Mubarak Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	9	Director
R----------------.	Active	2008	9	President
C------------------.	Active	2009	13	Director
Z----------------.	Active	2009	9	Director
I---------------.	Inactive	2011	6	Director
N----------------------C	Active	2014	9	Vice-President
A------------------.	Active	2014	7	Director
R---------------.	Active	2014	6	Director
S-----------------c	Inactive	2014	6	President
R------------------------c	Active	2014	9	Vice-President
N-----------------c	Active	2015	7	President
F-----------------C	Active	2015	5	Manager
W---------------------------C	Active	2016	4	Manager
A---------------.	Inactive	2015	6	Director
R----------------------C	Active	2018	7	Member
J-------------------C	Active	2017	10	Manager
M----------------C	Active	2018	7	Managing Member
J-----------------.	Active	2018	11	Director
M---------------.	Active	2019	6	Director
D---------------------C	Inactive	2020	7	Manager
R---------------------C	Active	2020	2	Manager
H-------------------C	Active	2020	5	Manager
L-------------------------------C	Active	2021	9	Managing Member
E-------------------------C	Active	2021	4	Manager
S----------------C	Active	2021	7	Manager
H----------------C	Active	2021	5	Managing Member
H-----------------C	Active	2021	6	Director
G---------------------C	Active	2022	6	Managing Member
L----------------C	Active	2022	5	Manager
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
L--------------C	Active	2023	7	Managing Member
L------------------C	Inactive	2021	4	Manager
T------------------C	Inactive	2016	5	Managing Member

Showing 8 records out of 34

Nizar Momin

Nizar Momin has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	9	Director
R----------------.	Active	2008	9	Director
C------------------.	Active	2009	13	Director
Z----------------.	Inactive	2009	9	President
I---------------.	Inactive	2011	6	Director
A------------------.	Active	2014	7	Director
R---------------.	Inactive	2014	6	Managing Member
S-----------------c	Inactive	2014	6	Director
N-----------------c	Active	2015	7	Director
W------------------.	Active	2015	7	Director
F-----------------C	Active	2015	5	Manager
W---------------------------C	Active	2016	4	Manager
A---------------.	Inactive	2015	6	President
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
H-------------------C	Active	2020	5	Manager
L-------------------------------C	Active	2021	9	Managing Member
E-------------------------C	Active	2021	4	Manager
S----------------C	Active	2021	7	Manager
H-----------------C	Active	2021	6	Director
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
L--------------C	Active	2023	7	Managing Member
H------------------C	Active	2023	6	Managing Member
W------------------------C	Active	2024	5	Managing Member
L------------------C	Inactive	2021	4	Manager
T------------------C	Inactive	2016	5	Managing Member

Showing 8 records out of 28

Aminaben Maredia

Aminaben Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	2002	9	President
R----------------.	Inactive	2008	9	Director
Z----------------.	Active	2009	9	Director
A------------------.	Inactive	2014	7	Director
D-------------------------.	Inactive	2014	5	Director
S-----------------c	Inactive	2014	6	Director
R------------------------c	Active	2014	9	Director
N-----------------c	Inactive	2015	7	Director
W------------------.	Inactive	2015	7	Director
J-------------------C	Inactive	2017	10	Manager
M----------------C	Inactive	2018	7	Member
J-----------------.	Inactive	2018	11	Director
D---------------------C	Inactive	2020	7	Manager
H-------------------C	Active	2020	5	Manager
L-------------------------------C	Active	2021	9	Managing Member
S----------------C	Active	2021	7	Manager
H-----------------C	Inactive	2021	6	Managing Member
G---------------------C	Active	2022	6	Managing Member
L--------------C	Active	2023	7	Managing Member
T------------------C	Inactive	2016	5	Director

Showing 8 records out of 20

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	9	Director
R----------------.	Active	2008	9	Director
C------------------.	Inactive	2009	13	Treasurer
Z----------------.	Active	2009	9	President
I---------------.	Inactive	2011	6	President
N----------------------C	Active	2014	9	President
A------------------.	Active	2014	7	President
R---------------.	Inactive	2014	6	Director
D-------------------------.	Active	2014	5	President
S-----------------c	Inactive	2014	6	Director
R------------------------c	Active	2014	9	President
N-----------------c	Active	2015	7	Director
W------------------.	Active	2015	7	Director
W---------------------------C	Active	2016	4	Manager
A---------------.	Inactive	2015	6	Owner
R----------------------C	Active	2018	7	Member
J-------------------C	Active	2017	10	Manager
J-----------------.	Inactive	2018	11	Director
T------------------C	Inactive	2016	5	Managing Member

Showing 8 records out of 19

Azim M. Maredia

Azim M. Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2015	7	Director
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	President
T-----------------C	Inactive	2019	3	Manager
D---------------------C	Inactive	2020	7	Manager
H-------------------C	Active	2020	5	Manager
S----------------C	Active	2021	7	Manager
H-----------------C	Active	2021	6	President
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
W------------------------C	Active	2024	5	Managing Member
R---------------C	Inactive	2016	2	President

Showing 8 records out of 13

Khairunissa Maredia

Khairunissa Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
L-------------------------------C	Active	2021	9	Managing Member
E-------------------------C	Active	2021	4	Manager
S----------------C	Active	2021	7	Manager
H----------------C	Active	2021	5	Managing Member
G---------------------C	Active	2022	6	Managing Member
S---------------------C	Active	2023	5	Managing Member
G--------------------C	Active	2021	5	Member
L--------------C	Active	2023	7	Managing Member
H------------------C	Active	2023	6	Managing Member
W------------------------C	Active	2024	5	Managing Member
L------------------C	Inactive	2021	4	Manager

Showing 8 records out of 11

Firdos Hassan Prasla

Firdos Hassan Prasla has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2008	9	Director
C------------------.	Inactive	2009	13	Director
Z----------------.	Inactive	2009	9	Treasurer
I---------------.	Inactive	2011	6	President
A------------------.	Inactive	2014	7	Director/President
R---------------.	Inactive	2014	6	Managing Member
S-----------------c	Inactive	2014	6	Director
N-----------------c	Inactive	2015	7	Director
W------------------.	Inactive	2015	7	President
F-----------------C	Active	2015	5	Manager
A---------------.	Inactive	2015	6	President

Showing 8 records out of 11

Nizarali J. Maredia

Nizarali J. Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
J-----------------.	Active	2018	11	Director
L-------------------------------C	Active	2021	9	Managing Member
S----------------C	Active	2021	7	Manager
H----------------C	Active	2021	5	Managing Member
L--------------C	Active	2023	7	Managing Member
H------------------C	Active	2023	6	Managing Member

Zulfikar Maredia

Zulfikar Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2014	9	Managing Member
R------------------------c	Inactive	2014	9	Director
R----------------------C	Active	2018	7	Member
M----------------C	Active	2018	7	Managing Member
M---------------.	Active	2019	6	Director

Karim K. Ali

Karim K. Ali has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
J-------------------C	Inactive	2017	10	Manager
S--------------------C	Active	2022	2	Member
L-------------------C	Active	2020	3	Member
L----------------C	Active	2022	5	Manager

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
L-------------------C	Active	2020	3	Member
L----------------C	Active	2022	5	Manager

Karimali Momin

Karimali Momin has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
M----------------C	Active	2018	7	Managing Member
J-----------------.	Active	2018	11	Director
M---------------.	Active	2019	6	Director

Aminaben A. Maredia

Aminaben A. Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2009	13	Director
I---------------.	Inactive	2011	6	Director
W------------------.	Inactive	2015	7	Director
F-----------------C	Inactive	2015	5	Manager

Mubarak R. Dhukka

Mubarak R. Dhukka has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
L----------------C	Active	2022	5	Manager

Taj A. Khwaja

Taj A. Khwaja has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2014	9	Managing Member
R------------------------c	Active	2014	9	Director
R----------------------C	Active	2018	7	Member

Yasmin Abdein Maknojia

Yasmin Abdein Maknojia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2014	9	Managing Member
R------------------------c	Active	2014	9	Director
R----------------------C	Active	2018	7	Member

Mubin Maredia

Mubin Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
J-----------------.	Active	2018	11	Director
L-------------------------------C	Active	2021	9	Managing Member
L--------------C	Active	2023	7	Managing Member

Nafisa Maredia

Nafisa Maredia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2018	7	Managing Member
M---------------.	Active	2019	6	Director
D---------------------C	Inactive	2020	7	Manager

Rafiq R. Momin

Rafiq R. Momin has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2018	7	Managing Member
M---------------.	Active	2019	6	President
D---------------------C	Inactive	2020	7	Manager

Navid Karedia

Navid Karedia has the following companies in common with Rafik Bhandari

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	9	Director
R----------------.	Inactive	2008	9	Director

Source

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

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Rafik Bhandari

Active Spring, TX — President for Moon Agro Enterprises, Inc.

Rafik Bhandari Overview

Background Report for Rafik Bhandari

Companies for Rafik Bhandari

Connections for Rafik Bhandari

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