Poonawala Trading, Inc.

Texas
Registered In
11/19/1997
Incorp. Date

Company Summary

Poonawala Trading, Inc. at 11690 Southwest Fwy, Houston, Tx 77031 lists Mustafa Asif of Sugar Land, TX as the associate.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
In Existence
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Mustafa Asif Registered Agent
11690 SOUTHWEST FWY, HOUSTON, TX 77031
Mustafa Asif President
17007 SUMMERFIELD RDG, SUGAR LAND, TX 77498
Mustafa Asif Director
17007 SUMMERFIELD RDG, SUGAR LAND, TX 77498
11690 SOUTHWEST FWY, HOUSTON, TX 77031 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

E - Z Optical
Houston, TX

Financial Information for Poonawala Trading, Inc.

PPP Loans

POONAWALA TRADING, INC.

11690 Southwest Fwy, Houston, Tx 77031-3612
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$21,000 Forgiven$21,151 LenderTrustmark National Bank Jobs3 04/14/2020 $21,000 $21,151 Trustmark National Bank 3
PPP Loans based on Paycheck Protection Program.
Address Match:11690 Southwest Fwy Houston, TX
Handa International LLC Registered in Texas
Houston, TX View Report
Person/City Match:Mustafa Asif - Houston, TX
Communication & Trading LLC Registered in Texas
Houston, TX View Report
Wellspring Endowment, Inc. Registered in Texas
Sugar Land, TX View Report
Street Match:Southwest Fwy Houston, TX
Pinnacle Structural Engineers, Inc. Registered in North Dakota
Bismarck, ND Houston, TX View Report
Translend Mortgage LLC Registered in Massachusetts
Houston, TX Pittsfield, MA View Report
Houston, TX View Report
Aaron & Wright Incorporated Registered in California
Houston, TX Costa Mesa, CA View Report
Braker Square, Lp Registered in Texas
Houston, TX View Report
Divine Images, LLC Registered in Texas
Houston, TX View Report
Hco Group Inc. Registered in Texas
Houston, TX Irvington, NJ View Report
Ifl Bermuda LLC Registered in Texas
Houston, TX View Report
Phyllis International, Inc. Registered in Texas
Houston, TX View Report
Special Care, Inc. Registered in Texas
Houston, TX View Report
St. Racheal Healthcare, Inc. Registered in Texas
Houston, TX View Report
Boardwalk Insurance Group, LLC Registered in Texas
Houston, TX View Report
Fm 20 Development, LLC Registered in Texas
Houston, TX View Report
Gdp Title Holdings, LLC Registered in Texas
Houston, TX View Report
Riverwalk Motorcars, LLC Registered in Texas
Houston, TX View Report
Rosharon 288, Inc. Registered in Texas
Houston, TX View Report
A.S.W. Allstate Construction, LLC Registered in Florida
Houston, TX Tallahassee, FL View Report
Houston, TX View Report
Houston, TX View Report
Omni Communications, Inc. Registered in Texas
Houston, TX View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Small Business Administration
Have questions?
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