Mauritius

Bankai International PVT LTD

Active

Registered as “BANKAI INTERNATIONAL PVT LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C48859
Legal form
Private Limited Company (Ltd)
Incorporated
23 December 2003

Overview

What we know about Bankai International PVT LTD

Bankai International PVT LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C48859. The company was registered on 23 December 2003. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Bankai International PVT LTD

Full verification report

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

Sanctions & watchlist screening

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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 Bankai International PVT LTD a registered company?

Yes. Bankai International PVT LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C48859 in Mauritius.

What type of company is Bankai International PVT LTD?

Bankai International PVT LTD is a Private Limited Company (Ltd).

When was Bankai International PVT LTD registered?

Bankai International PVT LTD was registered on 23 December 2003.

What is the status of Bankai International PVT LTD?

According to CBRD (Corporate and Business Registration Department), Bankai International PVT 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 Bankai International PVT 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.