Mauritius

Elite Transfer LTD

Active

Registered as “ELITE TRANSFER LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C206210
Legal form
Private Limited Company (Ltd)
Incorporated
19 March 2024

Overview

What we know about Elite Transfer LTD

Elite Transfer LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C206210. The company was registered on 19 March 2024. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Elite Transfer LTD

Full verification report

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

Sanctions & watchlist screening

Screening against OFAC & UN sanctions lists…

About this record

Legal form: Private Limited Company (Ltd)

A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.

Confidence 0.85 · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Elite Transfer LTD a registered company?

Yes. Elite Transfer LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C206210 in Mauritius.

What type of company is Elite Transfer LTD?

Elite Transfer LTD is a Private Limited Company (Ltd).

When was Elite Transfer LTD registered?

Elite Transfer LTD was registered on 19 March 2024.

What is the status of Elite Transfer LTD?

According to CBRD (Corporate and Business Registration Department), Elite Transfer LTD is currently active.

What is a Private Limited Company (Ltd)?

A limited company is a business whose owners' liability is limited to their shareholding.

Where is Elite Transfer LTD's record sourced from?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.