CHARKOL PTE. LTD.
Singapore
12 November 2003
200311550Z
SGD
Business Description
CHARKOL PTE. LTD. is registered as a business entity on 12 November 2003 (21.2 years ago) structured as a Exempt 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) 200311550Z. The business official address is located at 20 Wilby Road #08-02, The Tessarina, Singapore 276305 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GULAI ET CETERA PTE. LTD., MOG RETAIL 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 5, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHARKOL PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,520, 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 CROWE HORWATH FIRST TRUST 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.
CHARKOL 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 5,520
Good Payment Sum
8
Good Payment Count
2023-08-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
CHARKOL PTE. LTD.
Registered Business Number / UEN
200311550Z
Postal Address
20 WILBY ROAD #08-02, THE TESSARINA, SINGAPORE 276305
Officially Founded
12 NOVEMBER 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 5
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
GULAI ET CETERA PTE. LTD., MOG RETAIL 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 CHARKOL PTE. LTD.? Is it still in business?
"CHARKOL PTE. LTD." is the legal full name of the business with the registered number 200311550Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHARKOL PTE. LTD.?
The credit profile of CHARKOL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CHARKOL PTE. LTD. register as a business?
CHARKOL PTE. LTD. started business on 12 November 2003.
Where is CHARKOL PTE. LTD. located?
The address of CHARKOL PTE. LTD. is 20 WILBY ROAD #08-02, THE TESSARINA, SINGAPORE 276305.
What is the base currency of CHARKOL PTE. LTD.?
The default trading currency of CHARKOL PTE. LTD. is the Singapore Dollars (SGD).
Who is CHARKOL PTE. LTD. governed by?
CHARKOL 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 "CHARKOL PTE. LTD.". If you find this business dealing with regulated products, please further check that CHARKOL PTE. LTD. is correctly licenced by the local authority.
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