AQUASAHARA GROUP OF COMPANIES PTE. LTD.

Singapore

24 January 2007

200701323C

SGD

Inactive
Verified

Business Description

AQUASAHARA GROUP OF COMPANIES PTE. LTD. is registered as a business entity on 24 January 2007 (18.1 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) 200701323C. The business official address is located at 20b Starlight Road Singapore 217768 with main trading activity as Warehousing, Shipping, Logistic 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 P. J. SHIPPING & LOGISTICS (S) PTE. LTD., AQUASAHARA CONTAINER LINES PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 475,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AQUASAHARA GROUP OF COMPANIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

AQUASAHARA GROUP OF COMPANIES 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Latest Report Rating

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Legal Name

AQUASAHARA GROUP OF COMPANIES PTE. LTD.

Registered Business Number / UEN

200701323C

Postal Address

20B STARLIGHT ROAD SINGAPORE 217768

Officially Founded

24 JANUARY 2007

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

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 475,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

P. J. SHIPPING & LOGISTICS (S) PTE. LTD., AQUASAHARA CONTAINER LINES 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 AQUASAHARA GROUP OF COMPANIES PTE. LTD.? Is it still in business?

"AQUASAHARA GROUP OF COMPANIES PTE. LTD." is the legal full name of the business with the registered number 200701323C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AQUASAHARA GROUP OF COMPANIES PTE. LTD.?

The credit profile of AQUASAHARA GROUP OF COMPANIES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AQUASAHARA GROUP OF COMPANIES PTE. LTD. register as a business?

AQUASAHARA GROUP OF COMPANIES PTE. LTD. started business on 24 January 2007.

Where is AQUASAHARA GROUP OF COMPANIES PTE. LTD. located?

The address of AQUASAHARA GROUP OF COMPANIES PTE. LTD. is 20B STARLIGHT ROAD SINGAPORE 217768.

What is the base currency of AQUASAHARA GROUP OF COMPANIES PTE. LTD.?

The default trading currency of AQUASAHARA GROUP OF COMPANIES PTE. LTD. is the Singapore Dollars (SGD).

Who is AQUASAHARA GROUP OF COMPANIES PTE. LTD. governed by?

AQUASAHARA GROUP OF COMPANIES 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 "AQUASAHARA GROUP OF COMPANIES PTE. LTD.". If you find this business dealing with regulated products, please further check that AQUASAHARA GROUP OF COMPANIES 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.