CARDINIA PARTNERS PTE. LTD.

Singapore

28 April 2011

201110222C

SGD

Inactive
Verified

Business Description

CARDINIA PARTNERS PTE. LTD. is registered as a business entity on 28 April 2011 (13.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201110222C. The business official address is located at 96 Robinson Road #17-02, Sif Building, Singapore 68899 with main trading activity as Financial Consulting in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CARDINIA PARTNERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

CARDINIA PARTNERS 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

CARDINIA PARTNERS PTE. LTD.

Registered Business Number / UEN

201110222C

Postal Address

96 ROBINSON ROAD #17-02, SIF BUILDING, SINGAPORE 68899

Officially Founded

28 APRIL 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"CARDINIA PARTNERS PTE. LTD." is the legal full name of the business with the registered number 201110222C. It is still active and opertional as a business.

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

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

When did CARDINIA PARTNERS PTE. LTD. register as a business?

CARDINIA PARTNERS PTE. LTD. started business on 28 April 2011.

Where is CARDINIA PARTNERS PTE. LTD. located?

The address of CARDINIA PARTNERS PTE. LTD. is 96 ROBINSON ROAD #17-02, SIF BUILDING, SINGAPORE 68899.

What is the base currency of CARDINIA PARTNERS PTE. LTD.?

The default trading currency of CARDINIA PARTNERS PTE. LTD. is the Singapore Dollars (SGD).

Who is CARDINIA PARTNERS PTE. LTD. governed by?

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