Balance Trading Company Limited
ActiveRegistered as “BALANCE TRADING COMPANY LIMITED”
Confidence: Good
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
- Registration number
- 140127892What is this registration number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 9 October 2019More Tanzania companies from 2019 →
- Registered address
- Tanga, Tanga CBD, Chumbageni, 21108, CHUMBAGENI, CHUMBAGENI , 120, G, 14
- Region
- Tanga
- Registered charges
- None registered
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Balance Trading Company Limited
Balance Trading Company Limited is a Private Limited Company (Ltd) in Tanga, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 140127892. The company was registered on 9 October 2019. That made it about 6 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 20 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by BRELA (Business Registrations and Licensing Agency).
Registry · BRELA (Business Registrations and Licensing Agency)
Directors & ownership
Who controls Balance Trading Company Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from BRELA (Business Registrations and Licensing Agency) 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.
Similar address
Companies registered in the same area as Balance Trading Company Limited
20+ other companies are registered at a similar address — on or around Tanga, Tanga CBD, Chumbageni, 21108, CHUMBAGENI. A dense cluster marks a high-activity business area, and can point to a corporate group, a company-formation agent, or a serviced office, worth knowing for due diligence.
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- Kumbiko General TradingActive
- Lesdor Construction Company LimitedActive
- Lew AgricultureActive
- Mathew & Bright Enterprises LimitedActive
- Msegamo Group Company LimitedActive
- Next Blue Company LimitedActive
- Nyagita To Six MicrofinanceActive
- One Stop Car Wash And AccessoriesActive
- Raymond. F. Braganza TransporterActive
- The Silverado Boutique Hotel LimitedActive
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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: Private Limited Company (Ltd)
Registered as a Private Limited Company (Ltd) with BRELA (Business Registrations and Licensing Agency), Tanzania. What is this registration number? →
Confidence: Good · sourced from BRELA (Business Registrations and Licensing Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a 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.
What is BRELA (Business Registrations and Licensing Agency)?
BRELA (the Business Registrations and Licensing Agency) is Tanzania's official registrar of companies and business names, operating the Online Registration System (ORS).
What sector does Balance Trading Company Limited operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
