CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD.

Singapore

05 September 2007

200716419H

SGD

Inactive
Verified

Business Description

CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. is registered as a business entity on 05 September 2007 (17.4 years ago) structured as a 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) 200716419H. The business official address is located at 39 Robinson Road #18-01, Singapore 68911 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FIRE AMBER PTE. LTD., ISLE INVESTMENT HOLDINGS PTE. LTD.. 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KPMG 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.

CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200716419H

Postal Address

39 ROBINSON ROAD #18-01, SINGAPORE 68911

Officially Founded

05 SEPTEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

FIRE AMBER PTE. LTD., ISLE INVESTMENT HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD.? Is it still in business?

"CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200716419H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD.?

The credit profile of CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. register as a business?

CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. started business on 05 September 2007.

Where is CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. located?

The address of CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. is 39 ROBINSON ROAD #18-01, SINGAPORE 68911.

What is the base currency of CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD.?

The default trading currency of CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD. governed by?

CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (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 "CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPITARETAIL INDIA DEVELOPMENT FUND CYPRUS INVESTMENTS (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.