ABHI HOLDINGS PTE. LTD.
Singapore
02 May 2012
201210914R
SGD
Business Description
ABHI HOLDINGS PTE. LTD. is registered as a business entity on 02 May 2012 (12.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201210914R. The business official address is located at 111 North Bridge Road #16-04, Peninsula Plaza, Singapore 179098 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,050, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ABHI HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
ABHI HOLDINGS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at ABHI HOLDINGS PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
ABHI HOLDINGS PTE. LTD.
Registered Business Number / UEN
201210914R
Postal Address
111 NORTH BRIDGE ROAD #16-04, PENINSULA PLAZA, SINGAPORE 179098
Officially Founded
02 MAY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,050
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of ABHI HOLDINGS PTE. LTD.? Is it still in business?
"ABHI HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201210914R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ABHI HOLDINGS PTE. LTD.?
The credit profile of ABHI HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ABHI HOLDINGS PTE. LTD. register as a business?
ABHI HOLDINGS PTE. LTD. started business on 02 May 2012.
Where is ABHI HOLDINGS PTE. LTD. located?
The address of ABHI HOLDINGS PTE. LTD. is 111 NORTH BRIDGE ROAD #16-04, PENINSULA PLAZA, SINGAPORE 179098.
What is the base currency of ABHI HOLDINGS PTE. LTD.?
The default trading currency of ABHI HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is ABHI HOLDINGS PTE. LTD. governed by?
ABHI HOLDINGS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ABHI HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that ABHI HOLDINGS PTE. LTD. is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.