Fylings
Madagascar

Societe Surya Impex

Status not on public record

Registered as “SOCIETE SURYA IMPEX”

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 Toamasina 2016 B 00007What is this registration number? →
Incorporated
15 February 2016More Madagascar companies from 2016 →
Registered address
Enceinte ZIEGLER, 4 Rue National Plle 32/43-44
Region
Toamasina

At a glance

Primary sector
Agriculture & Agro
On the register
2016 · 10 yrs

Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.

Overview

What we know about Societe Surya Impex

Societe Surya Impex is a company in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2016 B 00007. The company was registered on 15 February 2016. That made it about 10 years old at the last registry check. It operates in import-export, importation de marchandises, fourniture de bureau, matériel électrique, matériel de construction, achat, collecte, vente et exportation de produits locaux, agricoles, halieutiques de toute provenance dans toute lile. Fylings classifies its primary sector as agriculture & agro. This record was last verified on 28 June 2026.

Directors & ownership

Who controls Societe Surya Impex

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings — not directors.

  • KAPOOR Jatinder
    Gérant / Propriétaire
    Named in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
    Disclosure ↗
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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: Import-Export, Importation de Marchandises, fourniture de bureau, matériel électrique, matériel de construction, achat, collecte, vente et exportation de produits locaux, agricoles, halieutiques de toute provenance dans toute lile

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.

What sector does Societe Surya Impex operate in?

Fylings classifies it in the Agriculture & Agro sector, inferred from the registered name and activity.