CARAVELLE TRADING PTE LTD

Singapore

22 August 1992

199204524W

SGD

Inactive
Verified

Business Description

CARAVELLE TRADING PTE LTD is registered as a business entity on 22 August 1992 (32.4 years ago) structured as a Exempt 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) 199204524W. The business official address is located at 18 Jalan Masjid #02-08, Kembangan Plaza, Singapore 418944 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 May and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, CARAVELLE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 N K HO & CO 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.

CARAVELLE TRADING 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

CARAVELLE TRADING PTE LTD

Registered Business Number / UEN

199204524W

Postal Address

18 JALAN MASJID #02-08, KEMBANGAN PLAZA, SINGAPORE 418944

Officially Founded

22 AUGUST 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

46308 - WHOLESALE OF TOBACCO PRODUCTS

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

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of CARAVELLE TRADING PTE LTD? Is it still in business?

"CARAVELLE TRADING PTE LTD" is the legal full name of the business with the registered number 199204524W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CARAVELLE TRADING PTE LTD?

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

When did CARAVELLE TRADING PTE LTD register as a business?

CARAVELLE TRADING PTE LTD started business on 22 August 1992.

Where is CARAVELLE TRADING PTE LTD located?

The address of CARAVELLE TRADING PTE LTD is 18 JALAN MASJID #02-08, KEMBANGAN PLAZA, SINGAPORE 418944.

What is the base currency of CARAVELLE TRADING PTE LTD?

The default trading currency of CARAVELLE TRADING PTE LTD is the Singapore Dollars (SGD).

Who is CARAVELLE TRADING PTE LTD governed by?

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