BENI GROUP
Singapore
09 July 2014
53267195C
SGD
Business Description
BENI GROUP is registered as a business entity on 09 July 2014 (10.5 years ago) structured as a Sole Proprietor with 1 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) 53267195C. The business official address is located at 29 Tuas Avenue 11 Singapore 639089 in the primary industry of 52101: General Warehousing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, BENI GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BENI GROUP is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at BENI GROUP?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
BENI GROUP
Registered Business Number / UEN
53267195C
Postal Address
29 TUAS AVENUE 11 SINGAPORE 639089
Officially Founded
09 JULY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52101 - GENERAL WAREHOUSING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of BENI GROUP? Is it still in business?
"BENI GROUP" is the legal full name of the business with the registered number 53267195C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BENI GROUP?
The credit profile of BENI GROUP is assessed with the payment rating of "D", find out more.
When did BENI GROUP register as a business?
BENI GROUP started business on 09 July 2014.
Where is BENI GROUP located?
The address of BENI GROUP is 29 TUAS AVENUE 11 SINGAPORE 639089.
What is the base currency of BENI GROUP?
The default trading currency of BENI GROUP is the Singapore Dollars (SGD).
Who is BENI GROUP governed by?
BENI GROUP 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 "BENI GROUP". If you find this business dealing with regulated products, please further check that BENI GROUP 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.