AMANIE ADVISORS (PRIVATE LIMITED)
Singapore
13 July 2016
201619229D
SGD
Business Description
AMANIE ADVISORS (PRIVATE LIMITED) is registered as a business entity on 13 July 2016 (8.6 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) 201619229D. The business official address is located at 14 Robinson Road #08-01a, Far East Finance Building, Singapore 48545 with main trading activity as Provision Of Shariah Advisory Services For Financial Transactions in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMANIE ADVISORS (PRIVATE LIMITED) has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,283, 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.
AMANIE ADVISORS (PRIVATE LIMITED) 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 10,283
Good Payment Sum
13
Good Payment Count
2023-05-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMANIE ADVISORS (PRIVATE LIMITED)
Registered Business Number / UEN
201619229D
Postal Address
14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545
Officially Founded
13 JULY 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AMANIE ADVISORS (PRIVATE LIMITED)? Is it still in business?
"AMANIE ADVISORS (PRIVATE LIMITED)" is the legal full name of the business with the registered number 201619229D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMANIE ADVISORS (PRIVATE LIMITED)?
The credit profile of AMANIE ADVISORS (PRIVATE LIMITED) is assessed with the payment rating of "A", find out more.
When did AMANIE ADVISORS (PRIVATE LIMITED) register as a business?
AMANIE ADVISORS (PRIVATE LIMITED) started business on 13 July 2016.
Where is AMANIE ADVISORS (PRIVATE LIMITED) located?
The address of AMANIE ADVISORS (PRIVATE LIMITED) is 14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545.
What is the base currency of AMANIE ADVISORS (PRIVATE LIMITED)?
The default trading currency of AMANIE ADVISORS (PRIVATE LIMITED) is the Singapore Dollars (SGD).
Who is AMANIE ADVISORS (PRIVATE LIMITED) governed by?
AMANIE ADVISORS (PRIVATE LIMITED) 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 "AMANIE ADVISORS (PRIVATE LIMITED)". If you find this business dealing with regulated products, please further check that AMANIE ADVISORS (PRIVATE LIMITED) is correctly licenced by the local authority.
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