CARAVELLE AND CIE
Singapore
25 September 2001
52953376J
SGD
Business Description
CARAVELLE AND CIE is registered as a business entity on 25 September 2001 (23.4 years ago) structured as a Partnership with 3 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) 52953376J. The business official address is located at 196 Pandan Loop #02-16, Pantech Industrial Complex, Singapore 128384 in the primary industry of 43301: Renovation Contractors using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 September and is no longer operational with the status of 'Cancelled'.
In the past 365 days, CARAVELLE AND CIE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CARAVELLE AND CIE 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
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Latest Report Rating
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Legal Name
CARAVELLE AND CIE
Registered Business Number / UEN
52953376J
Postal Address
196 PANDAN LOOP #02-16, PANTECH INDUSTRIAL COMPLEX, SINGAPORE 128384
Officially Founded
25 SEPTEMBER 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
43301 - RENOVATION CONTRACTORS
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of CARAVELLE AND CIE? Is it still in business?
"CARAVELLE AND CIE" is the legal full name of the business with the registered number 52953376J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARAVELLE AND CIE?
The credit profile of CARAVELLE AND CIE is assessed with the payment rating of "D", find out more.
When did CARAVELLE AND CIE register as a business?
CARAVELLE AND CIE started business on 25 September 2001.
Where is CARAVELLE AND CIE located?
The address of CARAVELLE AND CIE is 196 PANDAN LOOP #02-16, PANTECH INDUSTRIAL COMPLEX, SINGAPORE 128384.
What is the base currency of CARAVELLE AND CIE?
The default trading currency of CARAVELLE AND CIE is the Singapore Dollars (SGD).
Who is CARAVELLE AND CIE governed by?
CARAVELLE AND CIE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CARAVELLE AND CIE". If you find this business dealing with regulated products, please further check that CARAVELLE AND CIE 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.