Asia Excel Trading Limited is a Overseas Corporation, established on 18 Nov 2014 and registered in NO.192,KABA AYE PAGODA ROAD, UNIT-8,LEVEL-6, HAGL OFFICE TOWER-1, BAHAN TOWNSHIP, YANGON REGION, MYANMAR 11201, 09-977217927, asiaexcel123@gmail.com. The MyCO registration number is 112618457 and the recorded activities include 13 - manufacture of textiles. Asia Excel Trading Limited has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Asia Excel Trading Limited
- Local name
- ASIA EXCEL TRADING LIMITED (YANGON BRANCH)
- Registration number
- 112618457
- Prior registration number
- 852FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 18 Nov 2014
- Total shares
- 0
- Business activities
- 13 - Manufacture of textiles
- Holding company
- HKG
- Filing dates
- Annual return due 31 Jan 2022 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- NO.192,KABA AYE PAGODA ROAD, UNIT-8,LEVEL-6, HAGL OFFICE TOWER-1, BAHAN TOWNSHIP, YANGON REGION, MYANMAR 11201, 09-977217927, asiaexcel123@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR.DIPENDRA BHARAT GOENKADirector · Australia
- MR.GYANENDER JOONAuthorised Officer · India
ShareholderShareholding of Asia Excel Trading Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Asia Excel Trading Limited
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 Asia Excel Trading Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Asia Excel Trading Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Asia Excel Trading Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Asia Excel Trading Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
