AKSHAYA EXIM PTE. LTD.

Singapore

05 May 2010

201009701D

SGD

Active
Verified

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).

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.

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.