ANI MANI PORCHALAI PTE LTD

Singapore

26 March 1992

199201584E

SGD

Active
Verified

Business Description

ANI MANI PORCHALAI PTE LTD is registered as a business entity on 26 March 1992 (32.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199201584E. The business official address is located at 73 Serangoon Road Singapore 217978 with main trading activity as Retail Sale Of Jewellery in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,507,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ANI MANI PORCHALAI PTE LTD has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 865, 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 appointment of AAA ASSURANCE 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.

ANI MANI PORCHALAI 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 865

Good Payment Sum

5

Good Payment Count

2023-07-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

ANI MANI PORCHALAI PTE LTD

Registered Business Number / UEN

199201584E

Postal Address

73 SERANGOON ROAD SINGAPORE 217978

Officially Founded

26 MARCH 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,507,000

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 ANI MANI PORCHALAI PTE LTD? Is it still in business?

"ANI MANI PORCHALAI PTE LTD" is the legal full name of the business with the registered number 199201584E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANI MANI PORCHALAI PTE LTD?

The credit profile of ANI MANI PORCHALAI PTE LTD is assessed with the payment rating of "A", find out more.

When did ANI MANI PORCHALAI PTE LTD register as a business?

ANI MANI PORCHALAI PTE LTD started business on 26 March 1992.

Where is ANI MANI PORCHALAI PTE LTD located?

The address of ANI MANI PORCHALAI PTE LTD is 73 SERANGOON ROAD SINGAPORE 217978.

What is the base currency of ANI MANI PORCHALAI PTE LTD?

The default trading currency of ANI MANI PORCHALAI PTE LTD is the Singapore Dollars (SGD).

Who is ANI MANI PORCHALAI PTE LTD governed by?

ANI MANI PORCHALAI 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 "ANI MANI PORCHALAI PTE LTD". If you find this business dealing with regulated products, please further check that ANI MANI PORCHALAI 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.