AKSHAYA EXIM PTE. LTD.
Singapore
05 May 2010
201009701D
SGD
Business Description
AKSHAYA EXIM PTE. LTD. is registered as a business entity on 05 May 2010 (14.8 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) 201009701D. The business official address is located at 302 Ubi Avenue 1 #01-39, Singapore 400302 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALPHALUPI PTE. LTD., AKSHAYA MINIMART PTE. LTD.. The business annual account filing date falls on 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AKSHAYA EXIM PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,744, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
AKSHAYA EXIM 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 3,744
Good Payment Sum
6
Good Payment Count
2023-08-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
AKSHAYA EXIM PTE. LTD.
Registered Business Number / UEN
201009701D
Postal Address
302 UBI AVENUE 1 #01-39, SINGAPORE 400302
Officially Founded
05 MAY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ALPHALUPI PTE. LTD., AKSHAYA MINIMART PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AKSHAYA EXIM PTE. LTD.? Is it still in business?
"AKSHAYA EXIM PTE. LTD." is the legal full name of the business with the registered number 201009701D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AKSHAYA EXIM PTE. LTD.?
The credit profile of AKSHAYA EXIM PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AKSHAYA EXIM PTE. LTD. register as a business?
AKSHAYA EXIM PTE. LTD. started business on 05 May 2010.
Where is AKSHAYA EXIM PTE. LTD. located?
The address of AKSHAYA EXIM PTE. LTD. is 302 UBI AVENUE 1 #01-39, SINGAPORE 400302.
What is the base currency of AKSHAYA EXIM PTE. LTD.?
The default trading currency of AKSHAYA EXIM PTE. LTD. is the Singapore Dollars (SGD).
Who is AKSHAYA EXIM PTE. LTD. governed by?
AKSHAYA EXIM 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 "AKSHAYA EXIM PTE. LTD.". If you find this business dealing with regulated products, please further check that AKSHAYA EXIM PTE. LTD. is correctly licenced by the local authority.
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