CASH N CARRY PTE. LTD.

Singapore

20 July 1976

197601491N

SGD

Inactive
Verified

Business Description

CASH N CARRY PTE. LTD. is registered as a business entity on 20 July 1976 (48.6 years ago) structured as a Exempt 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) 197601491N. The business official address is located at 98 Serangoon Road Singapore 217972 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FINLANDIA FAR-EAST SERVICES PRIVATE LIMITED, ASHWIN CONSULTANTS PTE LTD. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 40, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CASH N CARRY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MGI MENON & ASSOCIATES 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.

CASH N CARRY 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

CASH N CARRY PTE. LTD.

Registered Business Number / UEN

197601491N

Postal Address

98 SERANGOON ROAD SINGAPORE 217972

Officially Founded

20 JULY 1976

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 40

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

FINLANDIA FAR-EAST SERVICES PRIVATE LIMITED, ASHWIN CONSULTANTS PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CASH N CARRY PTE. LTD.? Is it still in business?

"CASH N CARRY PTE. LTD." is the legal full name of the business with the registered number 197601491N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CASH N CARRY PTE. LTD.?

The credit profile of CASH N CARRY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CASH N CARRY PTE. LTD. register as a business?

CASH N CARRY PTE. LTD. started business on 20 July 1976.

Where is CASH N CARRY PTE. LTD. located?

The address of CASH N CARRY PTE. LTD. is 98 SERANGOON ROAD SINGAPORE 217972.

What is the base currency of CASH N CARRY PTE. LTD.?

The default trading currency of CASH N CARRY PTE. LTD. is the Singapore Dollars (SGD).

Who is CASH N CARRY PTE. LTD. governed by?

CASH N CARRY 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 "CASH N CARRY PTE. LTD.". If you find this business dealing with regulated products, please further check that CASH N CARRY 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.