COPPER BASIN CAPITAL PTE. LTD.

Singapore

25 October 2006

200615887N

SGD

Inactive
Verified

Business Description

COPPER BASIN CAPITAL PTE. LTD. is registered as a business entity on 25 October 2006 (18.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200615887N. The business official address is located at 12 Leedon Heights #07-13, Leedon Residence, Singapore 267935 with main trading activity as Investment Fund Management Services in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SANSAR CAPITAL ASIA PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,520,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, COPPER BASIN CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

COPPER BASIN CAPITAL 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

COPPER BASIN CAPITAL PTE. LTD.

Registered Business Number / UEN

200615887N

Postal Address

12 LEEDON HEIGHTS #07-13, LEEDON RESIDENCE, SINGAPORE 267935

Officially Founded

25 OCTOBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,520,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SANSAR CAPITAL ASIA 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 COPPER BASIN CAPITAL PTE. LTD.? Is it still in business?

"COPPER BASIN CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200615887N. It is still active and opertional as a business.

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

The credit profile of COPPER BASIN CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did COPPER BASIN CAPITAL PTE. LTD. register as a business?

COPPER BASIN CAPITAL PTE. LTD. started business on 25 October 2006.

Where is COPPER BASIN CAPITAL PTE. LTD. located?

The address of COPPER BASIN CAPITAL PTE. LTD. is 12 LEEDON HEIGHTS #07-13, LEEDON RESIDENCE, SINGAPORE 267935.

What is the base currency of COPPER BASIN CAPITAL PTE. LTD.?

The default trading currency of COPPER BASIN CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is COPPER BASIN CAPITAL PTE. LTD. governed by?

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