Valfert Co., Ltd. is a Private Company Limited By Shares, established on 15 Nov 2017 and registered in NO.(37),ALANPYA PAGODA ROAD, ROOM NO.(504),LEVEL (5),LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 101261557 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 10 - manufacture of food products; 11 - manufacture of beverages; 46 - wholesale trade, except of motor vehicles and motorcycles; 52 - warehousing and support activities for transportation. Valfert Co., Ltd. has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Valfert Co., Ltd.
- Registration number
- 101261557
- Prior registration number
- 755FC/2017-2018(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 15 Nov 2017
- Total shares
- 700 USD
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 10 - Manufacture of food products; 11 - Manufacture of beverages; 46 - Wholesale trade, except of motor vehicles and motorcycles; 52 - Warehousing and support activities for transportation
- Holding company
- VALENCY INTERNATIONAL PTE. LTD. · 200702113R · SGP
- Filing dates
- Annual return due 15 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(37),ALANPYA PAGODA ROAD, ROOM NO.(504),LEVEL (5),LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR.DINESH CHANDRA JOSHIDirector · India
- MRS.PRIYANKA JAINDirector · Singapore
- MS.SWETA JAINDirector · Singapore
ShareholderShareholding of Valfert Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Valfert Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Valfert Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Valfert Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Valfert Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Valfert Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
