DAFA CAPITAL & PROPERTIES PTE. LTD.
Singapore
08 August 2008
200815768M
SGD
Business Description
DAFA CAPITAL & PROPERTIES PTE. LTD. is registered as a business entity on 08 August 2008 (16.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200815768M. The business official address is located at 10 Anson Road #45-10, International Plaza, Singapore 79903 in the primary industry of 66305: Venture Capital Activities 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 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DAFA CAPITAL & PROPERTIES PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,960, 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.
DAFA CAPITAL & PROPERTIES 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 12,960
Good Payment Sum
18
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
DAFA CAPITAL & PROPERTIES PTE. LTD.
Registered Business Number / UEN
200815768M
Postal Address
10 ANSON ROAD #45-10, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
08 AUGUST 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66305 - VENTURE CAPITAL ACTIVITIES
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 400,000
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 DAFA CAPITAL & PROPERTIES PTE. LTD.? Is it still in business?
"DAFA CAPITAL & PROPERTIES PTE. LTD." is the legal full name of the business with the registered number 200815768M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DAFA CAPITAL & PROPERTIES PTE. LTD.?
The credit profile of DAFA CAPITAL & PROPERTIES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DAFA CAPITAL & PROPERTIES PTE. LTD. register as a business?
DAFA CAPITAL & PROPERTIES PTE. LTD. started business on 08 August 2008.
Where is DAFA CAPITAL & PROPERTIES PTE. LTD. located?
The address of DAFA CAPITAL & PROPERTIES PTE. LTD. is 10 ANSON ROAD #45-10, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of DAFA CAPITAL & PROPERTIES PTE. LTD.?
The default trading currency of DAFA CAPITAL & PROPERTIES PTE. LTD. is the Singapore Dollars (SGD).
Who is DAFA CAPITAL & PROPERTIES PTE. LTD. governed by?
DAFA CAPITAL & PROPERTIES 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 "DAFA CAPITAL & PROPERTIES PTE. LTD.". If you find this business dealing with regulated products, please further check that DAFA CAPITAL & PROPERTIES PTE. LTD. is correctly licenced by the local authority.
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