BAN SENG WINE (PRIVATE) LIMITED
Singapore
06 January 1966
196600009G
SGD
Business Description
BAN SENG WINE (PRIVATE) LIMITED is registered as a business entity on 06 January 1966 (59.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 196600009G. The business official address is located at 6 Jalan Yasin Singapore 417978 with main trading activity as Wine And Provision Dealers in the primary industry of 47220: Retail Sale Of Beverages 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 332,800, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BAN SENG WINE (PRIVATE) LIMITED has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,248, 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 YEO SENG LAM & COMPANY 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.
BAN SENG WINE (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 15,248
Good Payment Sum
16
Good Payment Count
2023-05-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
BAN SENG WINE (PRIVATE) LIMITED
Registered Business Number / UEN
196600009G
Postal Address
6 JALAN YASIN SINGAPORE 417978
Officially Founded
06 JANUARY 1966
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47220 - RETAIL SALE OF BEVERAGES
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 332,800
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 BAN SENG WINE (PRIVATE) LIMITED? Is it still in business?
"BAN SENG WINE (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196600009G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN SENG WINE (PRIVATE) LIMITED?
The credit profile of BAN SENG WINE (PRIVATE) LIMITED is assessed with the payment rating of "A", find out more.
When did BAN SENG WINE (PRIVATE) LIMITED register as a business?
BAN SENG WINE (PRIVATE) LIMITED started business on 06 January 1966.
Where is BAN SENG WINE (PRIVATE) LIMITED located?
The address of BAN SENG WINE (PRIVATE) LIMITED is 6 JALAN YASIN SINGAPORE 417978.
What is the base currency of BAN SENG WINE (PRIVATE) LIMITED?
The default trading currency of BAN SENG WINE (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is BAN SENG WINE (PRIVATE) LIMITED governed by?
BAN SENG WINE (PRIVATE) LIMITED 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 "BAN SENG WINE (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that BAN SENG WINE (PRIVATE) LIMITED is correctly licenced by the local authority.
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