Mauritius

Balmore Trading LTD

Dissolved

Registered as “BALMORE TRADING LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C7997
Legal form
Private Limited Company (Ltd)
Incorporated
21 June 1989

Overview

What we know about Balmore Trading LTD

Balmore Trading LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C7997. The company was registered on 21 June 1989. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Balmore Trading 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 Balmore Trading LTD a registered company?

Yes. Balmore Trading LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C7997 in Mauritius.

What type of company is Balmore Trading LTD?

Balmore Trading LTD is a Private Limited Company (Ltd).

When was Balmore Trading LTD registered?

Balmore Trading LTD was registered on 21 June 1989.

What is the status of Balmore Trading LTD?

According to CBRD (Corporate and Business Registration Department), Balmore Trading LTD is currently dissolved.

What is a Private Limited Company (Ltd)?

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

Where is Balmore Trading 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.