AMARANTH CAPITAL PTE. LTD.

Singapore

20 December 2016

201634511C

SGD

Active
Verified

Business Description

AMARANTH CAPITAL PTE. LTD. is registered as a business entity on 20 December 2016 (8.2 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) 201634511C. The business official address is located at 140 Paya Lebar Road #09-24, Az @ Paya Lebar, Singapore 409015 with main trading activity as Trading In Sugar & Other Commodities in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LAVIK ESTATES PTE. LTD.. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 105,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AMARANTH CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,303, 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.

AMARANTH CAPITAL 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 16,303

Good Payment Sum

17

Good Payment Count

2023-05-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

AMARANTH CAPITAL PTE. LTD.

Registered Business Number / UEN

201634511C

Postal Address

140 PAYA LEBAR ROAD #09-24, AZ @ PAYA LEBAR, SINGAPORE 409015

Officially Founded

20 DECEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 105,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LAVIK ESTATES 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 AMARANTH CAPITAL PTE. LTD.? Is it still in business?

"AMARANTH CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201634511C. It is still active and opertional as a business.

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

The credit profile of AMARANTH CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AMARANTH CAPITAL PTE. LTD. register as a business?

AMARANTH CAPITAL PTE. LTD. started business on 20 December 2016.

Where is AMARANTH CAPITAL PTE. LTD. located?

The address of AMARANTH CAPITAL PTE. LTD. is 140 PAYA LEBAR ROAD #09-24, AZ @ PAYA LEBAR, SINGAPORE 409015.

What is the base currency of AMARANTH CAPITAL PTE. LTD.?

The default trading currency of AMARANTH CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is AMARANTH CAPITAL PTE. LTD. governed by?

AMARANTH CAPITAL 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 "AMARANTH CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that AMARANTH CAPITAL 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.