CARNAVAL CAPITAL INC. PTE. LTD.
Singapore
12 April 2017
201710247D
SGD
Business Description
CARNAVAL CAPITAL INC. PTE. LTD. is registered as a business entity on 12 April 2017 (7.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201710247D. The business official address is located at 80 Anson Road #32-01a, Fuji Xerox Towers, Singapore 79907 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CARNAVAL CAPITAL INC. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CARNAVAL CAPITAL INC. 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
CARNAVAL CAPITAL INC. PTE. LTD.
Registered Business Number / UEN
201710247D
Postal Address
80 ANSON ROAD #32-01A, FUJI XEROX TOWERS, SINGAPORE 79907
Officially Founded
12 APRIL 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 CARNAVAL CAPITAL INC. PTE. LTD.? Is it still in business?
"CARNAVAL CAPITAL INC. PTE. LTD." is the legal full name of the business with the registered number 201710247D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARNAVAL CAPITAL INC. PTE. LTD.?
The credit profile of CARNAVAL CAPITAL INC. PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CARNAVAL CAPITAL INC. PTE. LTD. register as a business?
CARNAVAL CAPITAL INC. PTE. LTD. started business on 12 April 2017.
Where is CARNAVAL CAPITAL INC. PTE. LTD. located?
The address of CARNAVAL CAPITAL INC. PTE. LTD. is 80 ANSON ROAD #32-01A, FUJI XEROX TOWERS, SINGAPORE 79907.
What is the base currency of CARNAVAL CAPITAL INC. PTE. LTD.?
The default trading currency of CARNAVAL CAPITAL INC. PTE. LTD. is the Singapore Dollars (SGD).
Who is CARNAVAL CAPITAL INC. PTE. LTD. governed by?
CARNAVAL CAPITAL INC. PTE. LTD. 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 "CARNAVAL CAPITAL INC. PTE. LTD.". If you find this business dealing with regulated products, please further check that CARNAVAL CAPITAL INC. PTE. LTD. is correctly licenced by the local authority.
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