Madagascar

Hassnain Commodities Sarlu

Status not on public record

Registered as “HASSNAIN COMMODITIES SARLU

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 2020 B 00092What is this registration number?
Legal form
Sociedade Unipessoal por Quotas (Lda)
Registered address
Lot 204 Plle 31/13 Tanambao III
Region
Toamasina

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2020 · 6 yrs

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

Overview

What we know about Hassnain Commodities Sarlu

Hassnain Commodities Sarlu is a Sociedade Unipessoal por Quotas (Lda) in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2020 B 00092. The company was registered on 28 July 2020. That made it about 5 years old at the last registry check. It operates in importation de marchandises générales (riz, farine, ...) - exportation de produits locaux (haricot, girofle, cannelle, tamarin, poivre, ...). Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 June 2026.

Directors & ownership

Who controls Hassnain Commodities Sarlu

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings — not directors.

  • HAIDER Tasleem
    Gérant / Propriétaire
    Named in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
    Disclosure ↗

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: Sociedade Unipessoal por Quotas (Lda)

Activity: Importation de Marchandises générales (Riz, Farine, ...) - Exportation de produits locaux (Haricot, Girofle, Cannelle, Tamarin, Poivre, ...)

Registered as a Sociedade Unipessoal por Quotas (Lda) with 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 a Sociedade Unipessoal por Quotas (Lda)?

A Sociedade Unipessoal por Quotas (Lda) is a single-member private limited company under Angolan law — a limited-liability company owned by one shareholder.

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 Hassnain Commodities Sarlu operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.