DELVER LOGISTICS PTE. LTD.

Singapore

10 November 2020

202036140G

SGD

Active
Verified

Business Description

DELVER LOGISTICS PTE. LTD. is registered as a business entity on 10 November 2020 (4.2 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) 202036140G. The business official address is located at 158 Kallang Way #03-508, Performance Building, Singapore 349245 in the primary industry of 49232: Moving 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 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DELVER LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,824, 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.

DELVER LOGISTICS 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 14,824

Good Payment Sum

17

Good Payment Count

2023-07-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

DELVER LOGISTICS PTE. LTD.

Registered Business Number / UEN

202036140G

Postal Address

158 KALLANG WAY #03-508, PERFORMANCE BUILDING, SINGAPORE 349245

Officially Founded

10 NOVEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49232 - MOVING SERVICES

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 DELVER LOGISTICS PTE. LTD.? Is it still in business?

"DELVER LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 202036140G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DELVER LOGISTICS PTE. LTD.?

The credit profile of DELVER LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DELVER LOGISTICS PTE. LTD. register as a business?

DELVER LOGISTICS PTE. LTD. started business on 10 November 2020.

Where is DELVER LOGISTICS PTE. LTD. located?

The address of DELVER LOGISTICS PTE. LTD. is 158 KALLANG WAY #03-508, PERFORMANCE BUILDING, SINGAPORE 349245.

What is the base currency of DELVER LOGISTICS PTE. LTD.?

The default trading currency of DELVER LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is DELVER LOGISTICS PTE. LTD. governed by?

DELVER LOGISTICS 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 "DELVER LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that DELVER LOGISTICS 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.