CASADILLA GROUP PTE. LTD.
Singapore
31 May 2006
200607822W
SGD
Business Description
CASADILLA GROUP PTE. LTD. is registered as a business entity on 31 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) 200607822W. The business official address is located at 36 Robinson Road #17-01, City House, Singapore 68877 with main trading activity as Provision Of Offshore & Rigs Services in the primary industry of 64202: Other Holding Companies 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 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CASADILLA GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
CASADILLA GROUP 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
CASADILLA GROUP PTE. LTD.
Registered Business Number / UEN
200607822W
Postal Address
36 ROBINSON ROAD #17-01, CITY HOUSE, SINGAPORE 68877
Officially Founded
31 MAY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100,000
Preference share Capital
USD 0
Other Share Capital
USD 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 CASADILLA GROUP PTE. LTD.? Is it still in business?
"CASADILLA GROUP PTE. LTD." is the legal full name of the business with the registered number 200607822W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASADILLA GROUP PTE. LTD.?
The credit profile of CASADILLA GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CASADILLA GROUP PTE. LTD. register as a business?
CASADILLA GROUP PTE. LTD. started business on 31 May 2006.
Where is CASADILLA GROUP PTE. LTD. located?
The address of CASADILLA GROUP PTE. LTD. is 36 ROBINSON ROAD #17-01, CITY HOUSE, SINGAPORE 68877.
What is the base currency of CASADILLA GROUP PTE. LTD.?
The default trading currency of CASADILLA GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is CASADILLA GROUP PTE. LTD. governed by?
CASADILLA GROUP 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 "CASADILLA GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that CASADILLA GROUP PTE. LTD. is correctly licenced by the local authority.
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