CHENNAI LALITHA JEWELLERY MART PTE. LTD.

Singapore

12 January 2006

200600536R

SGD

Inactive
Verified

Business Description

CHENNAI LALITHA JEWELLERY MART PTE. LTD. is registered as a business entity on 12 January 2006 (19.1 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) 200600536R. The business official address is located at 80 Raffles Place #25-01, Uob Plaza, Singapore 48624 with main trading activity as Import And Export Of Jewellery Worldwide in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHENNAI LALITHA JEWELLERY MART 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 JAMES CHAN & PARTNERS 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.

CHENNAI LALITHA JEWELLERY MART 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

CHENNAI LALITHA JEWELLERY MART PTE. LTD.

Registered Business Number / UEN

200600536R

Postal Address

80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624

Officially Founded

12 JANUARY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CHENNAI LALITHA JEWELLERY MART PTE. LTD.? Is it still in business?

"CHENNAI LALITHA JEWELLERY MART PTE. LTD." is the legal full name of the business with the registered number 200600536R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHENNAI LALITHA JEWELLERY MART PTE. LTD.?

The credit profile of CHENNAI LALITHA JEWELLERY MART PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CHENNAI LALITHA JEWELLERY MART PTE. LTD. register as a business?

CHENNAI LALITHA JEWELLERY MART PTE. LTD. started business on 12 January 2006.

Where is CHENNAI LALITHA JEWELLERY MART PTE. LTD. located?

The address of CHENNAI LALITHA JEWELLERY MART PTE. LTD. is 80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624.

What is the base currency of CHENNAI LALITHA JEWELLERY MART PTE. LTD.?

The default trading currency of CHENNAI LALITHA JEWELLERY MART PTE. LTD. is the Singapore Dollars (SGD).

Who is CHENNAI LALITHA JEWELLERY MART PTE. LTD. governed by?

CHENNAI LALITHA JEWELLERY MART 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 "CHENNAI LALITHA JEWELLERY MART PTE. LTD.". If you find this business dealing with regulated products, please further check that CHENNAI LALITHA JEWELLERY MART 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.