ALAVERDI WINES AND SPIRITS PTE. LTD.

Singapore

18 March 2011

201106558H

SGD

Active
Verified

Business Description

ALAVERDI WINES AND SPIRITS PTE. LTD. is registered as a business entity on 18 March 2011 (13.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201106558H. The business official address is located at 34 Lorong 107 Changi Singapore 426448 with main trading activity as Import And Distribution Of Alcoholic Drinks in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HARVEST MARINE LOGISTICS SERVICES PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ALAVERDI WINES AND SPIRITS PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,357, 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.

ALAVERDI WINES AND SPIRITS 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 13,357

Good Payment Sum

19

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALAVERDI WINES AND SPIRITS PTE. LTD.

Registered Business Number / UEN

201106558H

Postal Address

34 LORONG 107 CHANGI SINGAPORE 426448

Officially Founded

18 MARCH 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

HARVEST MARINE LOGISTICS SERVICES 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 ALAVERDI WINES AND SPIRITS PTE. LTD.? Is it still in business?

"ALAVERDI WINES AND SPIRITS PTE. LTD." is the legal full name of the business with the registered number 201106558H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALAVERDI WINES AND SPIRITS PTE. LTD.?

The credit profile of ALAVERDI WINES AND SPIRITS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ALAVERDI WINES AND SPIRITS PTE. LTD. register as a business?

ALAVERDI WINES AND SPIRITS PTE. LTD. started business on 18 March 2011.

Where is ALAVERDI WINES AND SPIRITS PTE. LTD. located?

The address of ALAVERDI WINES AND SPIRITS PTE. LTD. is 34 LORONG 107 CHANGI SINGAPORE 426448.

What is the base currency of ALAVERDI WINES AND SPIRITS PTE. LTD.?

The default trading currency of ALAVERDI WINES AND SPIRITS PTE. LTD. is the Singapore Dollars (SGD).

Who is ALAVERDI WINES AND SPIRITS PTE. LTD. governed by?

ALAVERDI WINES AND SPIRITS 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 "ALAVERDI WINES AND SPIRITS PTE. LTD.". If you find this business dealing with regulated products, please further check that ALAVERDI WINES AND SPIRITS 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.