CAPARI OPERATIONS PTE. LTD.

Singapore

05 May 2017

201712476M

SGD

Inactive
Verified

Business Description

CAPARI OPERATIONS PTE. LTD. is registered as a business entity on 05 May 2017 (7.8 years ago) structured as a 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) 201712476M. The business official address is located at 80 Raffles Place #26-01/02, Uob Plaza, Singapore 48624 in the primary industry of 66194: Activities Auxiliary To Fund Management Activities (eg Independent Fund Administration Firms) 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAPARI OPERATIONS PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CAPARI OPERATIONS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

CAPARI OPERATIONS PTE. LTD.

Registered Business Number / UEN

201712476M

Postal Address

80 RAFFLES PLACE #26-01/02, UOB PLAZA, SINGAPORE 48624

Officially Founded

05 MAY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66194 - ACTIVITIES AUXILIARY TO FUND MANAGEMENT ACTIVITIES (EG INDEPENDENT FUND ADMINISTRATION FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CAPARI OPERATIONS PTE. LTD.? Is it still in business?

"CAPARI OPERATIONS PTE. LTD." is the legal full name of the business with the registered number 201712476M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPARI OPERATIONS PTE. LTD.?

The credit profile of CAPARI OPERATIONS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CAPARI OPERATIONS PTE. LTD. register as a business?

CAPARI OPERATIONS PTE. LTD. started business on 05 May 2017.

Where is CAPARI OPERATIONS PTE. LTD. located?

The address of CAPARI OPERATIONS PTE. LTD. is 80 RAFFLES PLACE #26-01/02, UOB PLAZA, SINGAPORE 48624.

What is the base currency of CAPARI OPERATIONS PTE. LTD.?

The default trading currency of CAPARI OPERATIONS PTE. LTD. is the Singapore Dollars (SGD).

Who is CAPARI OPERATIONS PTE. LTD. governed by?

CAPARI OPERATIONS 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 "CAPARI OPERATIONS PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPARI OPERATIONS 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.