AVANI INTERNATIONAL RESOURCES
Singapore
24 August 2009
53150065M
SGD
Business Description
AVANI INTERNATIONAL RESOURCES is registered as a business entity on 24 August 2009 (15.5 years ago) structured as a Sole Proprietor 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) 53150065M. The business official address is located at 30 Purvis Street #02-02, Singapore 188607 with main trading activity as Holding Company For Indian Companies In The Quarrying And Mining Business in the primary industry of 8900: Other Mining And Quarrying using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 August and is no longer operational with the status of 'na'.
In the past 365 days, AVANI INTERNATIONAL RESOURCES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AVANI INTERNATIONAL RESOURCES 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
AVANI INTERNATIONAL RESOURCES
Registered Business Number / UEN
53150065M
Postal Address
30 PURVIS STREET #02-02, SINGAPORE 188607
Officially Founded
24 AUGUST 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
8900 - OTHER MINING AND QUARRYING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of AVANI INTERNATIONAL RESOURCES? Is it still in business?
"AVANI INTERNATIONAL RESOURCES" is the legal full name of the business with the registered number 53150065M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AVANI INTERNATIONAL RESOURCES?
The credit profile of AVANI INTERNATIONAL RESOURCES is assessed with the payment rating of "A", find out more.
When did AVANI INTERNATIONAL RESOURCES register as a business?
AVANI INTERNATIONAL RESOURCES started business on 24 August 2009.
Where is AVANI INTERNATIONAL RESOURCES located?
The address of AVANI INTERNATIONAL RESOURCES is 30 PURVIS STREET #02-02, SINGAPORE 188607.
What is the base currency of AVANI INTERNATIONAL RESOURCES?
The default trading currency of AVANI INTERNATIONAL RESOURCES is the Singapore Dollars (SGD).
Who is AVANI INTERNATIONAL RESOURCES governed by?
AVANI INTERNATIONAL RESOURCES is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AVANI INTERNATIONAL RESOURCES". If you find this business dealing with regulated products, please further check that AVANI INTERNATIONAL RESOURCES 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.