CARVAL INVESTORS PTE. LTD.
Singapore
29 May 2006
200607696C
SGD
Business Description
CARVAL INVESTORS PTE. LTD. is registered as a business entity on 29 May 2006 (18.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 200607696C. The business official address is located at 138 Market Street #16-01, Capitagreen, Singapore 48946 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CVIA SINGAPORE PTE. LTD., CARVAL INVESTORS SINGAPORE PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 6,233,759, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CARVAL INVESTORS PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 812, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of KPMG LLP 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.
CARVAL INVESTORS 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 812
Good Payment Sum
1
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
CARVAL INVESTORS PTE. LTD.
Registered Business Number / UEN
200607696C
Postal Address
138 MARKET STREET #16-01, CAPITAGREEN, SINGAPORE 48946
Officially Founded
29 MAY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 6,233,759
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CVIA SINGAPORE PTE. LTD., CARVAL INVESTORS SINGAPORE PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CARVAL INVESTORS PTE. LTD.? Is it still in business?
"CARVAL INVESTORS PTE. LTD." is the legal full name of the business with the registered number 200607696C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARVAL INVESTORS PTE. LTD.?
The credit profile of CARVAL INVESTORS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CARVAL INVESTORS PTE. LTD. register as a business?
CARVAL INVESTORS PTE. LTD. started business on 29 May 2006.
Where is CARVAL INVESTORS PTE. LTD. located?
The address of CARVAL INVESTORS PTE. LTD. is 138 MARKET STREET #16-01, CAPITAGREEN, SINGAPORE 48946.
What is the base currency of CARVAL INVESTORS PTE. LTD.?
The default trading currency of CARVAL INVESTORS PTE. LTD. is the Singapore Dollars (SGD).
Who is CARVAL INVESTORS PTE. LTD. governed by?
CARVAL INVESTORS 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 "CARVAL INVESTORS PTE. LTD.". If you find this business dealing with regulated products, please further check that CARVAL INVESTORS PTE. LTD. is correctly licenced by the local authority.
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