Ajit Merchant

๐Ÿ“ 1101 Southmore Ave Unit 4520, Pasadena Tx
๐Ÿ“ž (713) 498-3615, (713) 498-3615
โœ‰๏ธ NEWROYALJEWELERS@GMAIL.COM

Ajit S Merchant from Sugar Land, TX

Age 52
๐Ÿ“ 14231 Fm 1464 Rd, Sugar Land, TX 77498
๐Ÿ“ž (281) 980-5945

Ajit Merchant from Sugar Land, TX

Age 56 b. 1970 U
๐Ÿ“ 14231 Fm 1464 Rd Apt 1201

Ajit Merchant from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 1800 Austin Park

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ajit Merchant in Texas. The most recent address on file is in Sugar Land, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 HONDA FIT
ยท Registered to: Ajit Merchant
ยท VIN: JHMGD38658S001947
·
225 Fluor Daniel Dr Apt 132, Sugar Land, TX, 77479-4019

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ajit Merchant. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ajit Merchant

President at A.S. Diamonds, ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ajit Merchant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5556 New Territory Blvd Apt 8206, Sugar Land, TX, 77479
TX
PRESIDENT: Ajit Merchant

A.s. Diamonds, INC

Addr: 5556 New Territory Blvd Apt 8206, Sugar Land, TX, 77479
TX
PRESIDENT: Ajit Merchant

Unknown Corporation

Addr: 225 Fluor Daniel Dr., Sugarland, TX, 77479
TX
Officer: Ajit Merchant

A.s. Diamonds, INC

ID: 0800784877
Addr: 5556 New Territory Blvd Apt 8206, Sugar Land, TX, 77479
TX
PRESIDENT: Ajit Merchant

A.s. Diamonds, INC

ID: 0800784877
Addr: 5556 New Territory Blvd Apt 8206, Sugar Land, TX, 77479
TX
DIRECTOR: Ajit Merchant

Source: Public Records Ajit Merchant appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ajit S Merchant

Age 47
·
14231 Fm 1464 Rd, Sugar Land, TX 77498 (Fort Bend County)
29.6058, -95.6835
· (281) 980-5945
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ajit Merchant. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Ajit Merchant. These loans were issued to businesses, not individuals.

Splash Team Pools

Sole Proprietorship

$4,368 Paid in Full
Address:
14231 FM 1464 Rd Apt 11108
Sugar Land, TX77498-7672
Approved

May 5, 2021

Forgiven

$4,401

Jobs Reported

1

Loan #

7028788909

Loan Size

Small

Sun Strategy LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5556 New Territory Blvd
Sugar Land, TX77479-6546
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1351098405

Loan Size

Small

Stephanie Calloway

Sole Proprietorship

$3,620 Paid in Full
Address:
14231 FM 1464 Rd Apt 12304
Sugar Land, TX77498-7678
Approved

Mar 23, 2021

Forgiven

$3,635

Jobs Reported

1

Loan #

7271248606

Loan Size

Small

Irenus Okeya

Sole Proprietorship

$20,833 Paid in Full
Address:
5556 New Territory Blvd
Sugar Land, TX77479-6546
Approved

Apr 18, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5872638808

Loan Size

Small

Joey Martin

Sole Proprietorship

$5,000 Paid in Full
Address:
14231 Fm 1464 Rd 4201
Sugar Land, TX77498
Approved

Apr 3, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

5840938701

Loan Size

Small

Tikisha Walker

Sole Proprietorship

$15,425 Paid in Full
Address:
14231 FM 1464 Rd Apt 10208
Sugar Land, TX77498-7649
Approved

Apr 12, 2021

Forgiven

$15,475

Jobs Reported

1

Loan #

2591488800

Loan Size

Small

Adnan Motan

Sole Proprietorship

$9,499 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

Mar 18, 2021

Forgiven

$9,578

Jobs Reported

1

Loan #

4604978608

Loan Size

Small

Ayesha Budhwani

Independent Contractors

$2,309 Paid in Full
Address:
14231 FM 1464 Rd Apt 2301
Sugar Land, TX77498-7653
Approved

Mar 20, 2021

Forgiven

$2,326

Jobs Reported

1

Loan #

5930248601

Loan Size

Small

Sd Liquidations, INC

Corporation

$31,005 Paid in Full
Address:
5556 New Territory Blvd 2103B
Sugar Land, TX77479
Approved

May 1, 2020

Forgiven

$31,481

Jobs Reported

50

Loan #

1989297703

Loan Size

Small

Nadeem Ahmed

Self-Employed Individuals

$8,545 Paid in Full
Address:
14231 FM 1464 Rd Apt 7108
Sugar Land, TX77498-7662
Approved

Apr 21, 2021

Forgiven

$8,635

Jobs Reported

1

Loan #

7576668800

Loan Size

Small

Calvin Rideaux Jr

Sole Proprietorship

$20,312 Paid in Full
Address:
14231 FM 1464 Rd Apt 8108
Sugar Land, TX77498-7664
Approved

May 22, 2021

Forgiven

$20,406

Jobs Reported

1

Loan #

6310699008

Loan Size

Small

Makayla Shepard

Sole Proprietorship

$20,833 Exemption 4
Address:
14231 FM 1464 Rd Apt 11203
Sugar Land, TX77498-7673
Approved

May 29, 2021

Jobs Reported

1

Loan #

9399939007

Loan Size

Small

David Procell

Self-Employed Individuals

$3,700 Paid in Full
Address:
5556 New Territory Blvd Apt 10104
Sugar Land, TX77479-6556
Approved

Mar 4, 2021

Forgiven

$3,710

Jobs Reported

1

Loan #

6760558503

Loan Size

Small

Calvin Rideaux Jr

Sole Proprietorship

$20,312 Paid in Full
Address:
14231 FM 1464 Rd Apt 8108
Sugar Land, TX77498-7664
Approved

Apr 14, 2021

Forgiven

$20,431

Jobs Reported

1

Loan #

3394478803

Loan Size

Small

Calloway Studios LLC

Single Member LLC

$13,352 Paid in Full
Address:
14231 FM 1464 Rd Apt 12304
Sugar Land, TX77498-7678
Approved

Apr 7, 2021

Forgiven

$13,439

Jobs Reported

1

Loan #

8303358702

Loan Size

Small

Joey Martin

Sole Proprietorship

$7,500 Paid in Full
Address:
14231 FM 1464 Rd Apt 4201
Sugar Land, TX77498-7671
Approved

May 22, 2021

Forgiven

$7,517

Jobs Reported

1

Loan #

5817329007

Loan Size

Small

Malone'S New House LLC

Limited Liability Company(LLC

$11,560 Paid in Full
Address:
14231 Fm 1464 Rd Apt 7307
Sugar Land, TX77498-7663
Approved

Apr 27, 2020

Forgiven

$11,620

Jobs Reported

8

Loan #

5081907204

Loan Size

Small

Jacinda Bishop

Sole Proprietorship

$4,166 Paid in Full
Address:
14231 FM 1464 Rd Apt 4201
Sugar Land, TX77498-7671
Approved

May 21, 2021

Forgiven

$4,176

Jobs Reported

1

Loan #

5170939000

Loan Size

Small

Rami Elhag

Sole Proprietorship

$8,380 Paid in Full
Address:
5556 New Territory Blvd
Sugar Land, TX77479-6546
Approved

Apr 18, 2021

Forgiven

$8,412

Jobs Reported

1

Loan #

5601938802

Loan Size

Small

Olaide Onemola

Sole Proprietorship

$20,833 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

May 22, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

5582799002

Loan Size

Small

Veronica Chavez

Sole Proprietorship

$16,665 Paid in Full
Address:
14231 FM 1464 Rd 8212
Sugar Land, TX77498
Approved

May 13, 2021

Forgiven

$16,724

Jobs Reported

1

Loan #

1196259008

Loan Size

Small

Anj Software Consulting Service LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
5556 New Territory Blvd 3108
Sugar Land, TX77479-6545
Approved

Jul 7, 2020

Forgiven

$20,118

Jobs Reported

1

Loan #

9259818008

Loan Size

Small

Amanda Dankins

Sole Proprietorship

$2,316 Paid in Full
Address:
14231 FM 1464 Rd Apt 12205
Sugar Land, TX77498-7676
Approved

Mar 20, 2021

Forgiven

$2,326

Jobs Reported

1

Loan #

5278418602

Loan Size

Small

Tikisha Walker

Sole Proprietorship

$15,425 Paid in Full
Address:
14231 FM 1464 Rd Apt 10208
Sugar Land, TX77498-7649
Approved

May 22, 2021

Forgiven

$15,451

Jobs Reported

1

Loan #

6425189008

Loan Size

Small

Laila Adtani

Sole Proprietorship

$4,251 Paid in Full
Address:
14231 FM 1464 Rd Apt 8202
Sugar Land, TX77498-7665
Approved

Apr 16, 2021

Forgiven

$4,307

Jobs Reported

1

Loan #

4922408803

Loan Size

Small

Rami Elhag

Sole Proprietorship

$8,380 Paid in Full
Address:
5556 New Territory Blvd
Sugar Land, TX77479-6546
Approved

May 20, 2021

Forgiven

$8,401

Jobs Reported

1

Loan #

4599109007

Loan Size

Small

Tyanna Hackney

Independent Contractors

$10,000 Paid in Full
Address:
14231 FM 1464 Rd Apt 1105
Sugar Land, TX77498-7642
Approved

May 13, 2021

Forgiven

$10,068

Jobs Reported

1

Loan #

1418389008

Loan Size

Small

Rafiq Delawala

Independent Contractors

$8,750 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

May 13, 2021

Forgiven

$8,811

Jobs Reported

1

Loan #

1426659006

Loan Size

Small

Olaide Onemola

Sole Proprietorship

$20,833 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

Apr 26, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

2362428909

Loan Size

Small

Anoosha Adtani

Sole Proprietorship

$6,137 Paid in Full
Address:
14231 FM 1464 Rd Apt 8202
Sugar Land, TX77498-7665
Approved

Apr 16, 2021

Forgiven

$6,209

Jobs Reported

1

Loan #

4862108804

Loan Size

Small

Mitra Panchal

Independent Contractors

$5,574 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

Apr 24, 2021

Forgiven

$5,601

Jobs Reported

1

Loan #

1090038900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Ajit Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ajit Merchant on the map

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10

Ajit Merchant in Pasadena, TX: Background Summary

Location
1101 Southmore Ave Unit 4520, Pasadena Tx, Pasadena, TX
Other Locations
Sugar Land, TX
Profiles Found
5 people with this name
Phone Numbers
(713) 498-3615 and 1 other on file
Email
newroyaljewelers@gmail.com
Vehicles
1 linked โ€” 2008 Honda Fit
PPP Loans
$371K for Splash Team Pools, Sun Strategy LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ajit Merchant. Because public records are indexed by name rather than by a unique identifier, the 45 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ajit Merchant

Search Complexity: Moderate

45 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (5).

31
PPP Loan Records
5
Contact & Address Records
5
Corporate Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Ajit Merchant

What vehicles are registered to Ajit Merchant?
Records show 1 vehicle registration associated with Ajit Merchant, including a 2008 HONDA FIT. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ajit Merchant?
We found 2 business affiliations for Ajit Merchant. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ajit Merchant?
Our database contains 45 total records for Ajit Merchant spanning 1 state. This includes 5 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ajit Merchant?
The 45 records displayed for Ajit Merchant are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ajit Merchant remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.