Varaha Infra Company Limited is a Private Company Limited By Shares, established on 29 Dec 2017 and registered in NO 708, 7TH FLOOR, 50TH STREET, CONDOMINIUM LOWER BLOCK, BOTAHTAUNG TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 100159708 and the recorded activities include 43 - specialized construction activities. Varaha Infra Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Varaha Infra Company Limited
- Registration number
- 100159708
- Prior registration number
- 905FC(2017-2018)YGN
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 29 Dec 2017
- Total shares
- 50000 USD
- Business activities
- 43 - Specialized construction activities
- Filing dates
- Annual return due 29 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- NO 708, 7TH FLOOR, 50TH STREET, CONDOMINIUM LOWER BLOCK, BOTAHTAUNG TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- JAGDEV SINGH RAODirector · India
- KHUSHWANT SINGH RAODirector · India
- PREM SINGH RAODirector · India
ShareholderShareholding of Varaha Infra Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Varaha Infra Company Limited
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Varaha Infra Company Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Varaha Infra Company Limited
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Regulatory checks for Varaha Infra Company Limited
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Varaha Infra Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
