Shell Companies for Sale

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.

– Built using the latest programming languages and modern database technologies that understand the cryptographic concept. – Firebase-connected P2P system; which allows the push notification. – Multiple crypto support - trade/transfer/receive. – Enables SWIFT transfers and SEPA transfers for domestic and international payments. – Includes debit card issuance capabilities with connected API. – Integrated with a crypto exchange feature for digital asset management. – Fully customizable to meet your specific business needs. – Assistance available for obtaining PCI certification, if required. – Ideal solution to start and launch your crypto exchange crypto exchange or fintech e-banking business without the hassle of building software from scratch. – Ready-to-deploy software, allowing you to focus on onboarding clients and growing your business quickly and efficiently. – Save the cost and time of building the whole software; Just go for the ready-made and later customize while having the ongoing business. - The company is registered with FIU approval and holds an MTR and Crypto Currency license. - The promoter is currently based in India.

Private limited company that was established as an educational service business. - The business offered a marketing mastermind course and is currently not operational. - There is no existing customer base or partnerships. - Business operated without any employees and does not utilize any specific technology or online platform for course delivery. - The business has a certificate of incorporation.

Private limited company that was established as an educational service business. - The business offered a marketing mastermind course and is currently not operational. - There is no existing customer base or partnerships. - Business operated without any employees and does not utilize any specific technology or online platform for course delivery. - The business has a certificate of incorporation.

Established private limited company with 14 years of expertise in importing and marketing electronics, specifically surveillance devices. - Specialized in high-demand products such as security cameras, spy cameras, and incubators marketed online through platforms like Amazon and Flipkart. - The company boasts a flawless financial health record with no liabilities, stock, or outstanding loans, alongside accurate auditing and filing. - Operations were halted last year, but the business is poised for acquisition, promising a clean slate for new investments. - Holds an IEC license and trademark certificate, ensuring compliance and brand protection in the electronic import sector. - Highly positive Google search results, enhancing online presence and brand recognition. - Only the private limited entity, IEC license and trademark certificate are being offered in this transaction.

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.

Established 5 years ago, this non-operational online marketplace business in Bangalore is for sale. - Initially functioned as a platform where vendors could list products and buyers could engage in negotiations and shopping, emphasizing a bargaining feature. - Ceased operations after 3 years due to financial losses, resulting in the current status of no active clients or vendors. During its 3 years of operation, it generated a total revenue of INR 20 lakhs. - Previously secured around 10 vendor registrations before shutting down the website. - Fully compliant with up-to-date MCA registration, Trademark registration, and GST registration, ensuring a smooth transition for new ownership.

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.

Company was registered to provide technical and mechanical designs for machinery development. - Offering a pristine, zero-revenue account book, providing transparency and a fresh start for any potential investors. - The business model is set for immediate use, allowing for a low-risk entry into the industrial design market. - Potential to expand into the sales of industrial machinery, tapping into growing industry demands. - The company has not yet engaged in client dealings, presenting a blank slate for new management to shape its trajectory. - Perfect opportunity for entrepreneurs seeking to leverage a ready-made structure and capitalize on industry expertise without the initial setup burdens. - Registered with the MCA.

Non-operational real estate company located in Kolkata. - Initially envisioned to provide remote area training programmes to both govt. and non-govt. agencies in aquatic disasters and other safety related courses with a projected evolution into comprehensive real estate development and sales, leveraging the demand for skilled professionals in the industry. - The entity is prepared for operations, with registrations under MCA, MSME, and GST, ensuring compliance and credibility in the real estate sector. - Suitable for a variety of real estate activities, including the buying, selling, and leasing of residential and non-residential properties, providing versatile revenue streams. - Opportunity for developers to engage in land development and subdivision, catering to the growing need for residential and commercial space in Kolkata. - The owners couldn't commence the business operations due to focus on other ventures.

Strategic opportunity to acquire a fully registered and incorporated company in Ajman, UAE. - Comes with a ready-to-use business license as a management consultancy, allowing diverse operational capabilities. - Versatile business scope includes IT consultancy, market trading, designing, and online business functionalities. - Includes one United Arab Emirates residency visa, facilitating the quick establishment of residency for international operators. - Company established with no prior activity, enabling immediate operational readiness for new ventures. - Promoter has a presence in both Estonia and the UAE.

A trade license is available for sale, offering an excellent opportunity for potential buyers. - The company has "Multiventure" included in its Memorandum of Association (MOA), making it highly versatile and attractive for various business activities. - The licenses in place enable the buyer to engage in a wide range of sectors, including IT, trading, fintech, and other related industries, allowing for diversified business operations. - With a 9-year history, the company boasts a solid track record, providing credibility and stability for future ventures. - A Corporate Identification Number (CIN) license is already secured, streamlining the transition for a new owner. - The company is ideal for both domestic and international buyers, especially those seeking to start a new venture or expand into new business areas. - There is no requirement for the company to be registered under regulatory bodies such as SEC, SEBI, IRDA, AMFI, or FINRA, making it easier for buyers to move forward without additional regulatory hurdles.

Location: Dehri-on-sone, operating as a Non-profit NGO dedicated to enhancing social and economic development. - Experienced leadership with over 1 year in social work, driving the mission of impactful community support. - Diverse offerings including donation collection, charity events, and social awareness campaigns tailored to engage community members. - Successfully partnered with over 10 NGOs to amplify outreach and effectiveness in aiding the underprivileged. - Annual revenue stands at ₹8 lakhs, demonstrating a stable financial foundation for continued growth and community impact. - Recognized with the Best NGO award by DVH Foundation among several other accolades, establishing a reputable presence in the nonprofit sector. - Active engagement with a community base of 10+ clients, fostering relationships that enhance visibility and support for initiatives. - Some of the employees are volunteers. - This is a section 8 company. Business has the Certificate of Incorporation.

Active status private limited company. - The company has active ROC status but is not operational as a business. - It was operational till 2 years back as a software development company. - Company has been duly compliant for the last 7 years. - Buyer will get a liability free, active, duly compliant private limited company. - Business has a certificate of incorporation, MoA (Memorandum of Association), and AoA (Articles of Association). - The owner will change the name of the private limited entity before transferring the legal entity as they own a trademark for that brand name and will use it in the future.