BALMORAL CAPITAL PRIVATE LIMITED

Singapore

28 August 2021

202130080H

SGD

Active
Verified

Business Description

BALMORAL CAPITAL PRIVATE LIMITED is registered as a business entity on 28 August 2021 (3.5 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) 202130080H. The business official address is located at 3 Hooper Road Singapore 229183 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 10, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BALMORAL CAPITAL PRIVATE LIMITED has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,144, 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 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.

BALMORAL CAPITAL PRIVATE LIMITED 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 7,144

Good Payment Sum

8

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

BALMORAL CAPITAL PRIVATE LIMITED

Registered Business Number / UEN

202130080H

Postal Address

3 HOOPER ROAD SINGAPORE 229183

Officially Founded

28 AUGUST 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

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 BALMORAL CAPITAL PRIVATE LIMITED? Is it still in business?

"BALMORAL CAPITAL PRIVATE LIMITED" is the legal full name of the business with the registered number 202130080H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BALMORAL CAPITAL PRIVATE LIMITED?

The credit profile of BALMORAL CAPITAL PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did BALMORAL CAPITAL PRIVATE LIMITED register as a business?

BALMORAL CAPITAL PRIVATE LIMITED started business on 28 August 2021.

Where is BALMORAL CAPITAL PRIVATE LIMITED located?

The address of BALMORAL CAPITAL PRIVATE LIMITED is 3 HOOPER ROAD SINGAPORE 229183.

What is the base currency of BALMORAL CAPITAL PRIVATE LIMITED?

The default trading currency of BALMORAL CAPITAL PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is BALMORAL CAPITAL PRIVATE LIMITED governed by?

BALMORAL CAPITAL PRIVATE LIMITED 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 "BALMORAL CAPITAL PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that BALMORAL CAPITAL PRIVATE LIMITED 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.