CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD.

Singapore

09 January 2023

202301036Z

SGD

Active
Verified

Business Description

CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. is registered as a business entity on 09 January 2023 (2.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202301036Z. The business official address is located at 111 North Bridge Road #06-20, Peninsula Plaza, Singapore 179098 in the primary industry of 53200: Courier Activities Other Than National Post Activities 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,968,139, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,760, 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 MAZARS 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.

CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) 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 3,760

Good Payment Sum

5

Good Payment Count

2023-09-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

202301036Z

Postal Address

111 NORTH BRIDGE ROAD #06-20, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

09 JANUARY 2023

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,968,139

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 CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD.? Is it still in business?

"CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202301036Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD.?

The credit profile of CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. register as a business?

CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. started business on 09 January 2023.

Where is CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. located?

The address of CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. is 111 NORTH BRIDGE ROAD #06-20, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD.?

The default trading currency of CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD. governed by?

CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) 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 "CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that CAINIAO SMART LOGISTICS NETWORK (SINGAPORE) 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.