ANA & ARSHI JEWELLERS (S) PTE. LTD.

Singapore

09 October 2010

201021573K

SGD

Inactive
Verified

Business Description

ANA & ARSHI JEWELLERS (S) PTE. LTD. is registered as a business entity on 09 October 2010 (14.3 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) 201021573K. The business official address is located at 18 Verdun Road #05-01, Cru Centre, Singapore 207280 with main trading activity as Wholesale Trade On Jewelleries & Related Product 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 MAZIBUR INTERNATIONAL PTE. LTD., J.S. TECHNOLOGY PTE. LTD., ANA & ARSHI (S) PTE. LTD., ANA.ARSHI TRAVELS & TOURS PTE. LTD., ANA & ARSHI (S) PTE. LTD.. The business annual account filing date falls on 11 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ANA & ARSHI JEWELLERS (S) PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of MGI SINGAPORE PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

ANA & ARSHI JEWELLERS (S) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Latest Report Rating

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Legal Name

ANA & ARSHI JEWELLERS (S) PTE. LTD.

Registered Business Number / UEN

201021573K

Postal Address

18 VERDUN ROAD #05-01, CRU CENTRE, SINGAPORE 207280

Officially Founded

09 OCTOBER 2010

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

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MAZIBUR INTERNATIONAL PTE. LTD., J.S. TECHNOLOGY PTE. LTD., ANA & ARSHI (S) PTE. LTD., ANA.ARSHI TRAVELS & TOURS PTE. LTD., ANA & ARSHI (S) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of ANA & ARSHI JEWELLERS (S) PTE. LTD.? Is it still in business?

"ANA & ARSHI JEWELLERS (S) PTE. LTD." is the legal full name of the business with the registered number 201021573K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANA & ARSHI JEWELLERS (S) PTE. LTD.?

The credit profile of ANA & ARSHI JEWELLERS (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ANA & ARSHI JEWELLERS (S) PTE. LTD. register as a business?

ANA & ARSHI JEWELLERS (S) PTE. LTD. started business on 09 October 2010.

Where is ANA & ARSHI JEWELLERS (S) PTE. LTD. located?

The address of ANA & ARSHI JEWELLERS (S) PTE. LTD. is 18 VERDUN ROAD #05-01, CRU CENTRE, SINGAPORE 207280.

What is the base currency of ANA & ARSHI JEWELLERS (S) PTE. LTD.?

The default trading currency of ANA & ARSHI JEWELLERS (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is ANA & ARSHI JEWELLERS (S) PTE. LTD. governed by?

ANA & ARSHI JEWELLERS (S) 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 "ANA & ARSHI JEWELLERS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that ANA & ARSHI JEWELLERS (S) 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.