D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD.

Singapore

14 June 2013

201316067D

SGD

Inactive
Verified

Business Description

D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. is registered as a business entity on 14 June 2013 (11.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201316067D. The business official address is located at 720 Woodlands Avenue 6 #06-616, Singapore 730720 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 name remains unchanged since inception. The business annual account filing date falls on 14 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, D'BANJ GROUP OF COMPANY (S'PORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

D'BANJ GROUP OF COMPANY (S'PORE) 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

D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD.

Registered Business Number / UEN

201316067D

Postal Address

720 WOODLANDS AVENUE 6 #06-616, SINGAPORE 730720

Officially Founded

14 JUNE 2013

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD.? Is it still in business?

"D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD." is the legal full name of the business with the registered number 201316067D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD.?

The credit profile of D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. register as a business?

D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. started business on 14 June 2013.

Where is D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. located?

The address of D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. is 720 WOODLANDS AVENUE 6 #06-616, SINGAPORE 730720.

What is the base currency of D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD.?

The default trading currency of D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD. governed by?

D'BANJ GROUP OF COMPANY (S'PORE) 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 "D'BANJ GROUP OF COMPANY (S'PORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that D'BANJ GROUP OF COMPANY (S'PORE) 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.