CASHCARDONE PTE. LTD.

Singapore

21 July 2017

201720581K

SGD

Active
Verified

Business Description

CASHCARDONE PTE. LTD. is registered as a business entity on 21 July 2017 (7.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201720581K. The business official address is located at 160 Robinson Road #14-04, Singapore 68914 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 July and is currently operational with the status of 'Live Company'. 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, CASHCARDONE PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,190, 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 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.

CASHCARDONE 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 2,190

Good Payment Sum

6

Good Payment Count

2023-06-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

CASHCARDONE PTE. LTD.

Registered Business Number / UEN

201720581K

Postal Address

160 ROBINSON ROAD #14-04, SINGAPORE 68914

Officially Founded

21 JULY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

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

Live Company

Frequently Asked

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

"CASHCARDONE PTE. LTD." is the legal full name of the business with the registered number 201720581K. It is still active and opertional as a business.

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

The credit profile of CASHCARDONE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CASHCARDONE PTE. LTD. register as a business?

CASHCARDONE PTE. LTD. started business on 21 July 2017.

Where is CASHCARDONE PTE. LTD. located?

The address of CASHCARDONE PTE. LTD. is 160 ROBINSON ROAD #14-04, SINGAPORE 68914.

What is the base currency of CASHCARDONE PTE. LTD.?

The default trading currency of CASHCARDONE PTE. LTD. is the Singapore Dollars (SGD).

Who is CASHCARDONE PTE. LTD. governed by?

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