Agri Exim Dmcc is a Overseas Corporation, established on 26 Dec 2018 and registered in ROOM NO. 534, BUILDING NO. 6, KYAIK KASAN HOUSING SOCIETY, MALAR NWE STREET, TAMWE TOWN SHIP, YANGAON, MYANMAR 11211. The MyCO registration number is 112779647 and the recorded activities include 82 - office administrative, office support and other business support activities. Agri Exim Dmcc has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Agri Exim Dmcc
- Local name
- AGRI EXIM DMCC
- Registration number
- 112779647
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 26 Dec 2018
- Total shares
- 0
- Business activities
- 82 - Office administrative, office support and other business support activities
- Holding company
- ARE
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- ROOM NO. 534, BUILDING NO. 6, KYAIK KASAN HOUSING SOCIETY, MALAR NWE STREET, TAMWE TOWN SHIP, YANGAON, MYANMAR 11211
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- VARUN BHASSINDirector · India
- VARUN BHASSINSecretary · India
- DEVAIAH CODANDA PONNANNAAuthorised Officer · India
ShareholderShareholding of Agri Exim Dmcc
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Agri Exim Dmcc
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Agri Exim Dmcc
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Agri Exim Dmcc
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Agri Exim Dmcc
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Agri Exim Dmcc
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
