Bhatia Enterprises (Seychelles) Limited
Status not on public recordRegistered as “BHATIA ENTERPRISES (SEYCHELLES) LIMITED”
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
- Registration number
- C931069What is this registration number? →
- Legal form
- Private Limited Company (Ltd)
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 Bhatia Enterprises (Seychelles) Limited
Bhatia Enterprises (Seychelles) Limited is a Private Limited Company (Ltd) in Seychelles. It is recorded with Seychelles Registration Division (FSA) under registration number C931069. It operates in social and related services. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 18 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Bhatia Enterprises (Seychelles) Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Seychelles Registration Division (FSA) 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.
On the same register
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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)
Activity: Social And Related Services
Registered as a Private Limited Company (Ltd) with Seychelles Registration Division (FSA), Seychelles. What is this registration number? →
Confidence: Baseline · sourced from Seychelles Registration Division (FSA). 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 Seychelles Registration Division (FSA)?
The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only, offshore International Business Companies (IBCs) are not publicly searchable.
What sector does Bhatia Enterprises (Seychelles) Limited operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.