Vanija Company Limited is a Private Company Limited By Shares, established on 22 Jan 2020 and registered in NO.36 DAMAYONE STREET, 6TH, MINGALAR TAUNG NYUNT, YANGON, MYANMAR. The MyCO registration number is 124469430 and the recorded activities include 01 - crop and animal production, hunting and related service activities. Vanija Company Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Vanija Company Limited
- Registration number
- 124469430
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 22 Jan 2020
- Total shares
- 500 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities
- Filing dates
- Annual return due 22 Feb 2021
Contact DetailsRegistered contact information
- Registered address
- NO.36 DAMAYONE STREET, 6TH, MINGALAR TAUNG NYUNT, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- JAGDISH PRASADDirector · Myanmar
- NAY HTUN AUNGDirector · Myanmar
- SI KUMARIDirector · Myanmar
ShareholderShareholding of Vanija Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Vanija Company 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 Vanija Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Vanija Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Vanija Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Vanija Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
