Bandoola International Ltd. is a Private Company Limited By Shares, established on 18 Sept 1990 and registered in SHWEBONTHA STREET, NO.77, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR 11141, 02 23812, bandoolagroup@gmail.com. The MyCO registration number is 109744859 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 49 - land transport and transport via pipelines; 51 - air transport; 52 - warehousing and support activities for transportation; 79 - travel agency, tour operator, reservation service and related activities. Bandoola International Ltd. has been operating for 36 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Bandoola International Ltd.
- Local name
- Bandoola International Ltd.
- Registration number
- 109744859
- Prior registration number
- 25FC/1990-1991
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 18 Sept 1990
- Total shares
- 5000 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 49 - Land transport and transport via pipelines; 51 - Air transport; 52 - Warehousing and support activities for transportation; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 18 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- SHWEBONTHA STREET, NO.77, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR 11141, 02 23812, bandoolagroup@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW NI NI SHWE @ SUSHILA GOENKADirector · Myanmar
- MR.RAJUL GOENKA@ U MAUNG SEINDirector · India
- MR.SRI PRAKASH GOENKA @ U AUNG WINDirector · India
- MRS.NEENA GOENKADirector · India
- U AUG ZEYA @ JAY PRAKASH GOENKADirector · India
- U MAUNG SHWE @ BANWARI LAL GOENKADirector · Myanmar
ShareholderShareholding of Bandoola International Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Bandoola International 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 Bandoola International Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Bandoola International Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Bandoola International Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Bandoola International Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
