DE LA CASA PRIVATE LIMITED
Singapore
17 February 1995
199501134N
SGD
Business Description
DE LA CASA PRIVATE LIMITED is registered as a business entity on 17 February 1995 (29.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 199501134N. The business official address is located at 209 New Upper Changi Road #03-635, Singapore 460209 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 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, DE LA CASA PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CHEW WHYE LEE & CO 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.
DE LA CASA PRIVATE LIMITED 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
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Latest Report Rating
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Legal Name
DE LA CASA PRIVATE LIMITED
Registered Business Number / UEN
199501134N
Postal Address
209 NEW UPPER CHANGI ROAD #03-635, SINGAPORE 460209
Officially Founded
17 FEBRUARY 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
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 DE LA CASA PRIVATE LIMITED? Is it still in business?
"DE LA CASA PRIVATE LIMITED" is the legal full name of the business with the registered number 199501134N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DE LA CASA PRIVATE LIMITED?
The credit profile of DE LA CASA PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did DE LA CASA PRIVATE LIMITED register as a business?
DE LA CASA PRIVATE LIMITED started business on 17 February 1995.
Where is DE LA CASA PRIVATE LIMITED located?
The address of DE LA CASA PRIVATE LIMITED is 209 NEW UPPER CHANGI ROAD #03-635, SINGAPORE 460209.
What is the base currency of DE LA CASA PRIVATE LIMITED?
The default trading currency of DE LA CASA PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is DE LA CASA PRIVATE LIMITED governed by?
DE LA CASA PRIVATE LIMITED 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 "DE LA CASA PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that DE LA CASA PRIVATE LIMITED is correctly licenced by the local authority.
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