ARAVALI GLOBAL INVESTMENT PTE. LTD.

Singapore

26 October 2018

201836656C

SGD

Inactive
Verified

Business Description

ARAVALI GLOBAL INVESTMENT PTE. LTD. is registered as a business entity on 26 October 2018 (6.3 years ago) structured as a 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) 201836656C. The business official address is located at 20 Cecil Street #26-03, Plus, Singapore 49705 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is USD 100, with preference share capital of USD 10,000,000, and other share capital at USD 0.

In the past 365 days, ARAVALI GLOBAL INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG LLP 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.

ARAVALI GLOBAL INVESTMENT 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

-

Latest Report Rating

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Legal Name

ARAVALI GLOBAL INVESTMENT PTE. LTD.

Registered Business Number / UEN

201836656C

Postal Address

20 CECIL STREET #26-03, PLUS, SINGAPORE 49705

Officially Founded

26 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100

Preference share Capital

USD 10,000,000

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of ARAVALI GLOBAL INVESTMENT PTE. LTD.? Is it still in business?

"ARAVALI GLOBAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201836656C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ARAVALI GLOBAL INVESTMENT PTE. LTD.?

The credit profile of ARAVALI GLOBAL INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ARAVALI GLOBAL INVESTMENT PTE. LTD. register as a business?

ARAVALI GLOBAL INVESTMENT PTE. LTD. started business on 26 October 2018.

Where is ARAVALI GLOBAL INVESTMENT PTE. LTD. located?

The address of ARAVALI GLOBAL INVESTMENT PTE. LTD. is 20 CECIL STREET #26-03, PLUS, SINGAPORE 49705.

What is the base currency of ARAVALI GLOBAL INVESTMENT PTE. LTD.?

The default trading currency of ARAVALI GLOBAL INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is ARAVALI GLOBAL INVESTMENT PTE. LTD. governed by?

ARAVALI GLOBAL INVESTMENT 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 "ARAVALI GLOBAL INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ARAVALI GLOBAL INVESTMENT 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.