Bansal Overseas Limited is a Private Company Limited By Shares, established on 22 May 2019 and registered in PLOT NO 45/46 MYAY TIAING BLOCK, INDUSTRAIL ZONE 3 , HLAING THAR YAR TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 120417231 and the recorded activities include 74 - other professional, scientific and technical activities. Bansal Overseas Limited has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Bansal Overseas Limited
- Registration number
- 120417231
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 22 May 2019
- Total shares
- 500 USD
- Business activities
- 74 - Other professional, scientific and technical activities
- Filing dates
- Annual return due 22 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- PLOT NO 45/46 MYAY TIAING BLOCK, INDUSTRAIL ZONE 3 , HLAING THAR YAR TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR VIRENDER KUMARDirector · India
- VINEET KUMAR JAINDirector · India
ShareholderShareholding of Bansal Overseas Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Bansal Overseas Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Bansal Overseas Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Bansal Overseas Limited
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Regulatory checks for Bansal Overseas Limited
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Bansal Overseas Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
