CAPITAL GAINS VENTURES PTE. LTD.

Singapore

01 July 2011

201115650W

SGD

Active
Verified

Business Description

CAPITAL GAINS VENTURES PTE. LTD. is registered as a business entity on 01 July 2011 (13.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201115650W. The business official address is located at 1 North Bridge Road #22-09, High Street Centre, Singapore 179094 with main trading activity as Debt Management & Recovery Serivices in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SR RESTAURANT & CATERING SERVICES PTE. LTD., AMIR LOGISTICS PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAPITAL GAINS VENTURES PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,856, 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.

CAPITAL GAINS VENTURES 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 9,856

Good Payment Sum

11

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

CAPITAL GAINS VENTURES PTE. LTD.

Registered Business Number / UEN

201115650W

Postal Address

1 NORTH BRIDGE ROAD #22-09, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

01 JULY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SR RESTAURANT & CATERING SERVICES PTE. LTD., AMIR LOGISTICS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CAPITAL GAINS VENTURES PTE. LTD.? Is it still in business?

"CAPITAL GAINS VENTURES PTE. LTD." is the legal full name of the business with the registered number 201115650W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPITAL GAINS VENTURES PTE. LTD.?

The credit profile of CAPITAL GAINS VENTURES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CAPITAL GAINS VENTURES PTE. LTD. register as a business?

CAPITAL GAINS VENTURES PTE. LTD. started business on 01 July 2011.

Where is CAPITAL GAINS VENTURES PTE. LTD. located?

The address of CAPITAL GAINS VENTURES PTE. LTD. is 1 NORTH BRIDGE ROAD #22-09, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of CAPITAL GAINS VENTURES PTE. LTD.?

The default trading currency of CAPITAL GAINS VENTURES PTE. LTD. is the Singapore Dollars (SGD).

Who is CAPITAL GAINS VENTURES PTE. LTD. governed by?

CAPITAL GAINS VENTURES 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 "CAPITAL GAINS VENTURES PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPITAL GAINS VENTURES 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.