Indo Sino Trade Pte.ltd. is a Overseas Corporation, established on 8 Aug 2013 and registered in 50TH STREET (LOWER BLOCK), BET; MERCHANT RD & MAHARBANDOOLA RD, ROOM NO.(1109), 11TH FLOOR, MAHA NAWARAT CONDO, BLOCK-(A), BOTAHTAUNG TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 113369310 and the recorded activities include 82 - office administrative, office support and other business support activities. Indo Sino Trade Pte.ltd. has been operating for 13 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Indo Sino Trade Pte.ltd.
- Local name
- INDO SINO TRADE PTE. LTD.(YANGON BRANCH)
- Registration number
- 113369310
- Prior registration number
- 369FC/2013-2014
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 8 Aug 2013
- Total shares
- 0
- Business activities
- 82 - Office administrative, office support and other business support activities
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jan 2021 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- 50TH STREET (LOWER BLOCK), BET; MERCHANT RD & MAHARBANDOOLA RD, ROOM NO.(1109), 11TH FLOOR, MAHA NAWARAT CONDO, BLOCK-(A), BOTAHTAUNG TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. JAIN LALIT RAJENDRADirector · India
- MR. AASHISH ANIL CHOPRAAuthorised Officer · India
ShareholderShareholding of Indo Sino Trade Pte.ltd.
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- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Indo Sino Trade Pte.ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Indo Sino Trade Pte.ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Indo Sino Trade Pte.ltd.
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Regulatory checks for Indo Sino Trade Pte.ltd.
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- ✓Regulatory actions and sanctions
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Adverse media checks for Indo Sino Trade Pte.ltd.
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
