CLAGROUP PTE. LTD.
Singapore
02 September 2014
201425915N
SGD
Business Description
CLAGROUP PTE. LTD. is registered as a business entity on 02 September 2014 (10.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201425915N. The business official address is located at 80 Raffles Place #25-01, Uob Plaza, Singapore 48624 with main trading activity as Commission Agent For Trading Of Wine 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 name remains unchanged since inception. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 3,762,346, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CLAGROUP PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,800, 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 H. WEE & CO. 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.
CLAGROUP 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 1,800
Good Payment Sum
5
Good Payment Count
2023-07-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
CLAGROUP PTE. LTD.
Registered Business Number / UEN
201425915N
Postal Address
80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
02 SEPTEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 3,762,346
Preference share Capital
USD 0
Other Share Capital
USD 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 CLAGROUP PTE. LTD.? Is it still in business?
"CLAGROUP PTE. LTD." is the legal full name of the business with the registered number 201425915N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CLAGROUP PTE. LTD.?
The credit profile of CLAGROUP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CLAGROUP PTE. LTD. register as a business?
CLAGROUP PTE. LTD. started business on 02 September 2014.
Where is CLAGROUP PTE. LTD. located?
The address of CLAGROUP PTE. LTD. is 80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of CLAGROUP PTE. LTD.?
The default trading currency of CLAGROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is CLAGROUP PTE. LTD. governed by?
CLAGROUP 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 "CLAGROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that CLAGROUP PTE. LTD. is correctly licenced by the local authority.
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