Shefali Enterprises, Inc.
Georgia
Registered In
04/14/2008
Incorp. Date
Company Summary
Shefali Enterprises, Inc. at 2409 Glenmore Ln, Snellville, Ga 30078 lists Shamsha Lakhani of Snellville, GA and Hasan Wadsariya of Peachtree City, GA.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Lakhani, Shamsha
Registered Agent
|
2409 GLENMORE LN, SNELLVILLE, GA 30078
|
|
|
Shamsha Lakhani
CEO
|
2409 GLENMORE LN, SNELLVILLE, GA 30078
|
|
|
Hasan Wadsariya
CFO
|
828 RICHMOND CIR, PEACHTREE CITY, GA 30269
|
|
|
Mansoor Wadsariya
Secretary
|
816 RICHMOND CIR, PEACHTREE CITY, GA 30269
|
|
2409 GLENMORE LN, SNELLVILLE, GA 30078
View Map
|
Financial Information for Shefali Enterprises, Inc.
PPP Loans
SHEFALI ENTERPRISES INC.
505 Hwy 34 W, Newnan, Ga 30263 Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$32,300 Forgiven$32,521 LenderHomeTrust Bank Jobs7 | 04/08/2020 | $32,300 | $32,521 | HomeTrust Bank | 7 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Shefali Enterprises, Inc.
Registered in Florida
|
Casselberry, FL | View Report |
Address Match:2409 Glenmore Ln Snellville, GA
|
Fairview Convenience , Inc
Registered in Georgia
|
Peachtree City, GA Snellville, GA | View Report | |
|
Jeetu Enterprises, Inc.
Registered in Georgia
|
Ellenwood, GA Snellville, GA | View Report | |
|
M&S Newnan Properties LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Nafees Enterprises, LLC
Registered in Georgia
|
Peachtree City, GA Snellville, GA | View Report | |
|
Nayaab Enterprises, Inc.
Registered in Georgia
|
Peachtree City, GA Snellville, GA | View Report | |
|
Shirin Enterprises, Inc.
Registered in Georgia
|
Conyers, GA Snellville, GA | View Report | |
|
Sns Hospitality LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
SS Prime Investments, LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Three Rising Stars Investments, LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Vandana Group, Inc.
Registered in Georgia
|
Snellville, GA | View Report | |
|
Amazing Donuts LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Alliance Capital Investment LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Arsh Enterprises Inc.
Registered in Georgia
|
Snellville, GA | View Report | |
|
First Group Imports LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Group Two Hospitality LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Jafs Grocery, Inc.
Registered in Georgia
|
Snellville, GA | View Report | |
|
Jubilee Capital Investors LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Loubna Grocery LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Mehek Enterprises, Inc.
Registered in Georgia
|
Snellville, GA | View Report | |
|
New Memorial Enterprises LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Newnan Lakes Enterprises LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Shamsha Enterprises, LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Shanoor Enterprises LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Shubit Enterprises, LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Sainik Enterprises, Inc.
Registered in Georgia
|
Snellville, GA | View Report |
Person/City Match:Lakhani Shamsha - Snellville, GA
|
Delicious Pizza LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Group One Hospitality LLC
Registered in Georgia
|
Snellville, GA | View Report | |
|
Parveen Grocery, Inc.
Registered in Georgia
|
Atlanta, GA Snellville, GA | View Report | |
|
Sonal Usa, Inc.
Registered in Georgia
|
Snellville, GA Tucker, GA | View Report |
Person/City Match:Hasan Wadsariya - Peachtree City, GA
|
Zayn's Global, LLC
Registered in Georgia
|
Peachtree City, GA | View Report | |
|
Munna Holdings LLC
Registered in Georgia
|
Peachtree City, GA | View Report |
Person/City Match:Mansoor Wadsariya - Peachtree City, GA
|
Ajay Enterprises LLC
Registered in Georgia
|
East Point, GA Peachtree City, GA | View Report | |
|
Roscoe Enterprises LLC
Registered in Georgia
|
Peachtree City, GA Snellville, GA | View Report | |
|
Sms Grocery, Inc.
Registered in Georgia
|
Flowery Branch, GA Peachtree City, GA | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States