CARAVEL LINES PTE. LTD.

Singapore

03 May 2006

200606321W

SGD

Inactive
Verified

Business Description

CARAVEL LINES PTE. LTD. is registered as a business entity on 03 May 2006 (18.7 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) 200606321W. The business official address is located at 17 Phillip Street #05-01, Grand Building, Singapore 48695 in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 November and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CARAVEL LINES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRUDENTIAL PUBLIC ACCOUNTING CORPORATION 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.

CARAVEL LINES 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

CARAVEL LINES PTE. LTD.

Registered Business Number / UEN

200606321W

Postal Address

17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695

Officially Founded

03 MAY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

50022 - OPERATORS AND CHARTERERS OF BARGES, TUGBOATS AND BUMBOATS (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

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

"CARAVEL LINES PTE. LTD." is the legal full name of the business with the registered number 200606321W. It is still active and opertional as a business.

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

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

When did CARAVEL LINES PTE. LTD. register as a business?

CARAVEL LINES PTE. LTD. started business on 03 May 2006.

Where is CARAVEL LINES PTE. LTD. located?

The address of CARAVEL LINES PTE. LTD. is 17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695.

What is the base currency of CARAVEL LINES PTE. LTD.?

The default trading currency of CARAVEL LINES PTE. LTD. is the Singapore Dollars (SGD).

Who is CARAVEL LINES PTE. LTD. governed by?

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