AHAVA INVESTMENT PTE. LTD.

Singapore

14 March 2011

201106169N

SGD

Inactive
Verified

Business Description

AHAVA INVESTMENT PTE. LTD. is registered as a business entity on 14 March 2011 (13.9 years ago) structured as a 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) 201106169N. The business official address is located at 165 Bukit Merah Central #05-3679, Singapore 150165 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 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, AHAVA INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KRESTON DAVID YEUNG PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

AHAVA INVESTMENT PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

AHAVA INVESTMENT PTE. LTD.

Registered Business Number / UEN

201106169N

Postal Address

165 BUKIT MERAH CENTRAL #05-3679, SINGAPORE 150165

Officially Founded

14 MARCH 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of AHAVA INVESTMENT PTE. LTD.? Is it still in business?

"AHAVA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201106169N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AHAVA INVESTMENT PTE. LTD.?

The credit profile of AHAVA INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AHAVA INVESTMENT PTE. LTD. register as a business?

AHAVA INVESTMENT PTE. LTD. started business on 14 March 2011.

Where is AHAVA INVESTMENT PTE. LTD. located?

The address of AHAVA INVESTMENT PTE. LTD. is 165 BUKIT MERAH CENTRAL #05-3679, SINGAPORE 150165.

What is the base currency of AHAVA INVESTMENT PTE. LTD.?

The default trading currency of AHAVA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is AHAVA INVESTMENT PTE. LTD. governed by?

AHAVA INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AHAVA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that AHAVA INVESTMENT 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.