Shell Companies for Sale and Investment

Established in New Delhi, the company provides a unique opportunity to MNCs by offering its government-approved customs broker license under Rule 8, facilitating seamless import/export operations. - The fresh customs broker license allows international MNCs to efficiently manage their supply chain logistics with hassle-free customs clearance in India. - This exclusive subletting opportunity is tailored specifically for multinational corporations aiming to optimize their import-export operations with regulatory compliance. - Helps in empowering global trade operations by leveraging a fresh customs broker license designed to streamline the import and export processes for diverse goods in India. - Positions MNCs for growth in the dynamic field of international trade by utilizing this customs broker license strategically for efficient entry and exit of goods. - Will help in boosting competitive edge in the global import/export industry by capitalizing on a customs brokerage service that ensures regulatory adherence and expedited customs processes. - As a high-value offering situated in the key trade hub of New Delhi, this license can enhance logistical frameworks, fostering stronger international commerce relationships.

A Holding company with GBP 10 million to offset against current profits in eligible companies. -This will depend on whether your company's business is in alignment. All losses are agreed upon by the Luxembourg Government. - We are not mentioning the present monthly sales and last year's reported sales because the company is non-operational.

A Holding company with GBP 10 million to offset against current profits in eligible companies. -This will depend on whether your company's business is in alignment. All losses are agreed upon by the Luxembourg Government. - We are not mentioning the present monthly sales and last year's reported sales because the company is non-operational.

Well-established NGO with a strong reputation for impactful work. - Actively collaborates with government agencies, running projects like NABARD, PHE department initiatives, training programs, and more. - Registered as a Section 8 company, with all necessary compliance including PAN, TAN, 12A, 80G, FCRA, GST, and CSR registration. - Focused exclusively on partnering with organizations based in Chhattisgarh, allowing for a deep local impact. - The promoter brings over 20 years of experience in the NGO sector, ensuring strong leadership and expertise. - Dedicated to empowering women in rural areas by providing training and livelihood opportunities, helping them gain skills and financial independence through various development activities. - Committed to fostering long-term, sustainable community growth through focused initiatives aimed at improving the quality of life for women and their families in underserved regions.

Established in Singapore, serving as a strategic investment tool and holding company for investment entities in the ASEAN market. - Specialized in IT solutions, providing both software and hardware customization, enhancing technological advancements within the ASEAN region's market landscape. - Benefit from Singapore's favorable tax policies and strategic positioning, optimizing business operations through advantages like intra-ASEAN trade tariffs and CEPT rebates. - Maintain compliance through regular tax filings, reinforcing its credibility and readiness for quick reactivation to active business status when required.

An 8-year-old building construction company with all compliance filings in place but currently not engaged in active business. - No significant business operations have been conducted so far. - Well-suited for activities related to building construction, infrastructure development, and land development. - Authorized to undertake construction-related projects but has not been actively operational. - Not required to be registered under any financial regulatory authority. - All CIN compliance requirements are up to date.

We established 2 years ago and developed a client base of 1,500-2,000 within a year. - We achieved annual sales of INR 4-5 lakh in our inaugural year, demonstrating significant market penetration and customer engagement. - We specialized in selling vegetables, the highest selling product category, primarily catering to family orders. - We operated from an accessible digital platform via a website and Android application, enhancing customer convenience in placing orders. - Business operations are compliant with current GST regulations, and possess necessary legal credentials like an Incorporation certificate and FSSAI license. - The current suspension of our operations is due to funding issues, presenting an opportunity for investors to capitalize on an established customer base and market presence.

With over 14 years of established credibility, this Swiss shell company is highly suitable for wealth protection or launching any business in Switzerland other than in the healthcare or finance sector for which additional licences and approvals have to be obtained. - The company enjoys an outstanding reputation and is registered in Herisau, a prestigious location for business operations. - Share transfers can be facilitated quickly and efficiently, and most importantly anonymously ensuring a smooth transition of ownership. - We offer the option to appoint a Swiss director who can provide support for business operations as needed. - The company's longstanding presence in the market adds significant value and reliability, making it an excellent choice for potential investors. - Private corporation registered. The company doesn't need to be registered under the financial regulator.

Selling MSB company license authorized by FINTRAC Canada. - The company is approved to provide money service business and virtual currency transfer services and was registered 4 years ago. - Capable of performing all services mentioned above, tailored to your requirements. - Assistance available for setting up a segregated account to manage customer funds. - Support for arranging SWIFT transfers and SEPA transfers. - Operate like a bank by offering: -- Corporate accounts. -- Personal accounts. -- Card issuance. - The company has a clean record with no past transactions. - Includes a FINTRAC-approved company. - Comes with software to manage merchant services or banking operations. - Customizations are available for the software to suit your business needs. - Software cost will be discussed based on requirements. - Multiple software options are available to choose from based on your business requirements; which we can explore further. - Acquiring the MSB Financial license will take a year, the company can be transferred in 1 month, allowing operations to commence immediately and giving the buyer an immediate start. - The company it registered in Canada, and the promoter is based in India.

This New Delhi-based online trading company specialised in the food wholesale industry. - Initially engaged in selling raw honey and spices, the business leveraged popular e-commerce platforms like Amazon and Flipkart to reach its customers. - The company is a private limited entity registered for a diverse range of activities including import-export, wholesale trading, and both online and offline business operations. - It holds a registered Trademark 35, ensuring the protection of its brand in relevant categories. - The business has maintained up-to-date compliance with GST payments, underlining its commitment to regulatory adherence. - Despite ceasing operations two years ago, the company remains a clean entity with no outstanding liabilities, offering a fresh start for potential investors. - The company's existing infrastructure, with established accounts on Amazon, Flipkart, and Trade India, presents a viable opportunity for expansion into other sectors, such as clothing.

This NGO operates as a crowd-funded organization focused on promoting the importance of education in the community of Bikaner. - Held under the legal umbrella, it is registered with both NGO Darpan and the Ministry of Corporate Affairs (MCA), ensuring compliance and transparency in operations. It is also a Section 8 company. - The organization's agile structure allows for responsive adaptation to community needs, optimizing its outreach with limited resources. - Despite its impactful mission, the owner's personal commitments have led to reduced direct involvement in the daily operations. - The organization represents a unique investment opportunity for impact-driven investors seeking to enhance educational outcomes through crowd-funded efforts. - Positioned in a community-centric location, the NGO is primed for growth, potentially expanding its footprint and influence in the educational sector with appropriate funding and strategic guidance.

Located in Mumbai, this private limited company entity, provides a clean slate for new business ventures. - With zero liabilities from previous business activities and four years of non-operation, the company promises a fresh start, free from legacy issues. - The company can accommodate diverse business ventures including e-commerce and import-export, as it is categorized under business class 21. - Equipped with ITR filings since inception, the company maintains a compliant financial record, indicating a history of regulatory adherence. - The entity comes with GST and Importer Exporter Code (IEC) certificates, facilitating immediate engagement in domestic and international trade. - A pre-established bank account ensures that buyers can hit the ground running, avoiding the setup process for banking operations.