CARTEL DEBT COLLECTION PTE. LTD.
Singapore
22 January 2013
201302208D
SGD
Business Description
CARTEL DEBT COLLECTION PTE. LTD. is registered as a business entity on 22 January 2013 (12.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201302208D. The business official address is located at 120 Lower Delta Road #01-02, Cendex Centre, Singapore 169208 in the primary industry of 82911: Debt Collection Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 August 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, CARTEL DEBT COLLECTION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CARTEL DEBT COLLECTION 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
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Latest Report Rating
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Legal Name
CARTEL DEBT COLLECTION PTE. LTD.
Registered Business Number / UEN
201302208D
Postal Address
120 LOWER DELTA ROAD #01-02, CENDEX CENTRE, SINGAPORE 169208
Officially Founded
22 JANUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82911 - DEBT COLLECTION SERVICES
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 CARTEL DEBT COLLECTION PTE. LTD.? Is it still in business?
"CARTEL DEBT COLLECTION PTE. LTD." is the legal full name of the business with the registered number 201302208D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARTEL DEBT COLLECTION PTE. LTD.?
The credit profile of CARTEL DEBT COLLECTION PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CARTEL DEBT COLLECTION PTE. LTD. register as a business?
CARTEL DEBT COLLECTION PTE. LTD. started business on 22 January 2013.
Where is CARTEL DEBT COLLECTION PTE. LTD. located?
The address of CARTEL DEBT COLLECTION PTE. LTD. is 120 LOWER DELTA ROAD #01-02, CENDEX CENTRE, SINGAPORE 169208.
What is the base currency of CARTEL DEBT COLLECTION PTE. LTD.?
The default trading currency of CARTEL DEBT COLLECTION PTE. LTD. is the Singapore Dollars (SGD).
Who is CARTEL DEBT COLLECTION PTE. LTD. governed by?
CARTEL DEBT COLLECTION 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 "CARTEL DEBT COLLECTION PTE. LTD.". If you find this business dealing with regulated products, please further check that CARTEL DEBT COLLECTION PTE. LTD. is correctly licenced by the local authority.
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