Madagascar

VELJEE Popat Shah

Status not on public record
Official registry sourceRNCS Madagascar (EDBM)Last verified 28 June 2026Official registry verified
Confidence: Baseline

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
RCS Antananarivo 2003A00542What is this registration number?
Incorporated
27 September 1956More Madagascar companies from 1956
Registered address
12- rue Emile Ranarivelo Behoririka
Region
Antananarivo

At a glance

On the register
1956 · 70 yrs

Overview

What we know about VELJEE Popat Shah

VELJEE Popat Shah is a company in Antananarivo, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Antananarivo 2003A00542. The company was registered on 27 September 1956. That made it about 69 years old at the last registry check. It operates in marchandises générales et tissus au détail. This record was last verified on 28 June 2026.

Directors & ownership

Who controls VELJEE Popat Shah

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from RNCS Madagascar (EDBM) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Not reported

Activity: Marchandises générales et tissus au détail

Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number?

Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is RNCS Madagascar (EDBM)?

The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.