Finance Businesses for Sale

1. Promoter experience & leadership: - Founded by an experienced professional with a strong background in the digital space. The promoter is personally based in Israel, which is why their phone number has an Israeli country code (+972). However, the company itself is incorporated in Hong Kong. - Core expertise: Deep knowledge of high-growth online sectors, digital marketing strategies, customer acquisition, and B2B strategic consulting. The corporate structure was set up with this top-tier expertise in mind. 2. Client base & market readiness: - Current clients are zero (by design): The company has been deliberately kept as a clean, dormant entity. There are no legacy clients, meaning an absolute zero-risk transfer for the buyer. - Target market: Ready to immediately onboard Small to Medium Enterprises (SMEs), e-commerce brands, and corporate clients looking to scale their digital presence. 3. Revenue model (plug-and-play): The entity is structurally set up to operate on highly scalable B2B revenue models: - Consulting arm: Monthly retainers and project-based flat fees for strategic corporate advisory. - Online marketing arm: Performance-based models (Cost Per Acquisition - CPA), revenue sharing, and agency management fees for digital campaigns (SEO, PPC). 4. Strategic business relationships & assets: - Banking capability: While it holds no traditional bank account to keep liabilities at zero, the company has an established pathway to seamlessly open a corporate account with Genome (a robust financial technology platform), allowing for fast cross-border transactions and multi-currency business operations. - Global reach: As a Hong Kong entity, it is perfectly positioned to act as a bridge between Asian, European, and Middle Eastern markets without the heavy tax burden of Western jurisdictions. 5. Compliance: - 100% clean record: The company's biggest "award" is its flawless corporate standing. - Zero liabilities: Completely free of debts, encumbrances, or pending legal issues. - Fully compliant: All incorporation paperwork (2 years old) and regulatory requirements with the Hong Kong Companies Registry have been meticulously maintained.

Based in Hyderabad, this is a non-operational private limited company incorporated approximately 18 years ago and registered with ROC Hyderabad. - The company was originally established with the intention of undertaking bauxite and manganese mining activities; however, commercial operations were never commenced. - All MCA filings and statutory compliances have been regularly maintained and updated, resulting in a clean compliance and corporate record. Not required to be registered under any financial regulators. - The company is being offered as a ready-to-use corporate entity suitable for bauxite and manganese mining professionals, industry participants, or organizations seeking to expand or diversify into the mining sector. - It may also be suitable for buyers looking to acquire a compliant shell company with an established corporate history in the mining industry. - The buyer will be required to independently apply for and obtain the necessary mining licenses and regulatory approvals before commencing any mining operations. - With an existing corporate structure already in place, the entity offers a faster route for entry into the mining sector compared to incorporating a new company from scratch.

Private limited company available for sale with registrations for import-export and consulting activities. - Previously engaged in import and export of plastic recycling raw materials including PVC. - Business operations also included indenting, commission-based services, outsourcing, and local supply to industrial buyers. - Company holds approximately INR 3.83 lakh balance in the GST electronic credit ledger. - Maintained statutory compliance with three years of ROC filings completed. - Operations are currently inactive, offering buyers a ready corporate structure for restarting or repurposing business activities. - Registered with GST and IEC, enabling international trade operations from Mumbai, Maharashtra. - Suitable for entrepreneurs or businesses seeking an established import-export entity with existing registrations and compliance history.

Private limited company available for sale with registrations for import-export and consulting activities. - Previously engaged in import and export of plastic recycling raw materials including PVC. - Business operations also included indenting, commission-based services, outsourcing, and local supply to industrial buyers. - Company holds approximately INR 3.83 lakh balance in the GST electronic credit ledger. - Maintained statutory compliance with three years of ROC filings completed. - Operations are currently inactive, offering buyers a ready corporate structure for restarting or repurposing business activities. - Registered with GST and IEC, enabling international trade operations from Mumbai, Maharashtra. - Suitable for entrepreneurs or businesses seeking an established import-export entity with existing registrations and compliance history.

Singapore-based private limited company available for sale with established import-export and shipping operations history. - Previously specialized in arranging cargo movement and shipping services across Southeast Asia. - Served major manufacturing-related customers before operations became inactive approximately two years ago due to reduced import activity. - Revenue model was based on fixed charges per container movement for manufacturing and trading clients. - Holds tax-paid retained earnings that can be immediately utilized to restart operations or fund new business activities. - Company possesses a recent IRAS No Objection Certificate confirming no outstanding tax liabilities. - Nearly a decade-old corporate history provides stronger banking credibility, trade acceptance, and contractual positioning compared to a newly incorporated entity. - Suitable for buyers seeking an existing Singapore company for international trade, logistics, consulting, or new business activities. - Flexible entity structure allows addition of new business activities and operational pivoting if required. - Holds ACRA registration and maintains corporate compliance history. - Shareholder is seeking a complete exit, presenting an acquisition opportunity for investors or entrepreneurs entering Singapore markets.

Private limited pharmaceutical trading company based in Pune, incorporated as a ready-to-operate entity with all core registrations in place. - Holds pharma trading licenses, IEC license, trademark registration, domain assets, and approvals required for trading pharmaceutical products and medical equipment. - The company has remained non-operational and has not generated any revenue to date. - GST filings and statutory compliance have been maintained regularly and filed on time every year. - Includes virtual assets such as registered trademark, logo, and digital identity, allowing a buyer to commence operations immediately. - Suitable for entrepreneurs or businesses seeking a faster market entry into pharmaceutical trading without undergoing a fresh incorporation and licensing process. - The company does not needs to be registered under SEC, IRDA, AMFI, SEBI or FINRA.

Bengaluru-based non-operational construction contracting company, incorporated 6 years ago but has remained inactive since incorporation. - The business was set up to handle everything from minor repairs to major turnkey house projects, for residential, commercial, and government sectors. - The company comes with all statutory filings completely up to date, making it easy for a new owner to hit the ground running. - There is no customer or client database included in the sale, allowing the buyer to start fresh and build their own network and relationships. - There are no outstanding loans or debts, so the new owner can focus entirely on growth from day one. - The sale includes only the private limited entity, ensuring a clean and seamless transfer to the buyer. - The business is fully compliant and ready for immediate restart under new ownership. Not required to registered under any financial regulator. - This is a strong opportunity for anyone looking to enter the construction industry without the challenges of setting up a company from scratch.

The company is a shell company that previously operated in the trading sector. - It has been non-operational for the past month. - The owner intends to sell the company with documents only. - The company has a clean tax history and is fully compliant. - It maintains active multi-currency accounts with VakıfBank and Yapı Kredi and has a strong SWIFT transaction record. - The company is registered in Istanbul as an LLC with tax registration.

Operates a youth-led non-profit organization focused on social impact initiatives. - Works across key areas including women empowerment, environmental sustainability, health and hygiene, and education for underprivileged children. - Driven by volunteer-led efforts aimed at community upliftment and long-term social change. - Registered under NITI Aayog (NGO Darpan) and the Ministry of Social Justice & Empowerment, ensuring government recognition. - Holds required registrations for non-profit operations including Section 8 Company registration and 12A & 80G certifications for tax exemption benefits.

Private limited company incorporated for IT services, currently available for sale as a ready legal entity. - Previously operated as an IT services business but has remained non-operational for the past five years. - Offers a clean corporate structure suitable for immediate takeover and restart or pivot into a new business activity. - No ongoing operations, making it suitable for buyers seeking a compliant entity without legacy operational complexities. - Can be utilized for IT services or repurposed for other sectors depending on buyer requirements. - Holds valid incorporation certificate and an active bank account, reducing setup time for a new owner. - Positioned as a plug-and-play corporate vehicle for entrepreneurs or businesses entering the market quickly.

Previously engaged in the sale of edible paper plates and cups through social media platforms. - Operated on a third-party manufacturing model, enabling low capital requirements and flexible scaling. - Targeted retail consumers and small businesses seeking eco-friendly disposable tableware products. - Business operations were paused last year due to promoter bandwidth constraints and focus on another venture. - Registered as a private limited company with approvals for food processing, allowing continuity or pivot within the same industry. - Holds GST and Udyam registration, ensuring compliance and ease of restarting operations. - Offers a ready legal and operational structure for a buyer to resume the same business or explore adjacent opportunities in the food packaging segment.

Operates a regulated B2B trading infrastructure platform offering multi-asset execution and compliance systems. - Provides trading platforms, back-office systems, and white-label infrastructure for institutional clients. - Serves trading firms, fintech companies, and financial institutions through a usage-based transaction fee model. - Supports over 15,000 monthly active institutional users and 1,500+ daily active users, indicating strong platform engagement. - Built on a proprietary technology stack designed for scalability, reliability, and compliance. - Maintains strong institutional relationships, enabling consistent usage and recurring revenue. - Operates as a fully regulated entity with an established compliance track record in financial markets. - Registered with the federal stock authority in Dubai, enabling institutional trading on the platform. - Follows an asset-light and scalable business model with recurring B2B revenue streams. - Backed by several years of operational experience in regulated financial environments. - Operates with a lean team structure supported by part-time contract employees. - Holds a valid trade license, ensuring regulatory compliance.

Located in Mumbai, our foundation is a pre-revenue, non-profit organization dedicated to empowering students across India. - Registered under Section 8, the foundation was created to focus on uplifting the student community by helping them upskill and enhance their capabilities. - Established two years ago, the organization has not yet commenced operations or undertaken any major transactions. - Despite being inactive operationally, the company is fully compliant with all statutory requirements and has been audited for the past two years. - The foundation is not required to register under any financial regulators, allowing it to focus entirely on its mission.