Zoya Trade Group Inc
Texas
Registered In
02/05/2016
Incorp. Date
Company Summary
Zoya Trade Group Inc at 4445 Saukenuk Ln, Carrollton, Tx 75010 lists Aftab Tajwani of Des Plaines, IL and Kamran Lakhani of Carrollton, TX as the associates.
- 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
|
Kamran Lakhani
Registered Agent
|
1476 ARAPAHO DR, CARROLLTON, TX 75010
|
|
|
Aftab Tajwani
President
|
9273 FAIRWAY DR APT 416, DES PLAINES, IL 60016
|
|
|
Kamran Lakhani
President
|
4445 SAUKENUK LN, CARROLLTON, TX 75010
|
|
|
Aftab Tajwani
Director
|
9273 FAIRWAY DR APT 416, DES PLAINES, IL 60016
|
|
|
Kamran Lakhani
Director
|
4445 SAUKENUK LN, CARROLLTON, TX 75010
|
|
4445 SAUKENUK LN, CARROLLTON, TX 75010
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).
|
Mr H Food Store
|
Carrollton, TX |
Financial Information for Zoya Trade Group Inc
PPP Loans
ZOYA TRADE GROUP INC
4445 Saukenuk Ln, Carrollton, Tx 75010-1174 Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$8,800 Forgiven$8,870 LenderWallis Bank Jobs2 | 04/29/2020 | $8,800 | $8,870 | Wallis Bank | 2 |
PPP Loans based on Paycheck Protection Program.
Address Match:4445 Saukenuk Ln Carrollton, TX
|
Amaya Trade Group Inc.
Registered in Texas
|
Carrollton, TX | View Report | |
|
Ezs Group Ventures Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Msk Group Ventures Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Slk Group Ventures Inc
Registered in Texas
|
Carrollton, TX | View Report |
Person/City Match:Kamran Lakhani - Carrollton, TX
|
Shanaya Trade Group Inc
Registered in Texas
|
Carrollton, TX Des Plaines, IL | View Report | |
|
Azm Traders LLC
Registered in Texas
|
Carrollton, TX | View Report |
Street Match:Saukenuk Ln Carrollton, TX
|
Lakhani Trading, Inc.
Registered in Georgia
|
Carrollton, TX | View Report | |
|
Lkc Trading Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
A & a Industries Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Alina and Rayan Inc
Registered in Texas
|
Carrollton, TX Little Elm, TX | View Report | |
|
Alina Trading Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Anna & Ashish Investments Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Good Luck Exxon Inc.
Registered in Texas
|
Carrollton, TX | View Report | |
|
L & R Trading Inc
Registered in Texas
|
Carrollton, TX Dallas, TX | View Report | |
|
Neal Trading Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Ras Trading Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Sameer & Sahir Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Sand Construction Inc
Registered in Texas
|
Carrollton, TX | View Report | |
|
Z. I. a Group LLC
Registered in Texas
|
Carrollton, TX | View Report | |
|
Seryna, LLC
Registered in Texas
|
Carrollton, 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.
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