DENITA MANAGEMENT PTE. LTD.

Singapore

17 February 2005

200502143G

SGD

Active
Verified

Business Description

DENITA MANAGEMENT PTE. LTD. is registered as a business entity on 17 February 2005 (19.9 years ago) structured as a 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) 200502143G. The business official address is located at 16 Raffles Quay #41-05, Hong Leong Building, Singapore 48581 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ROMAV SHIPPING PTE. LTD.. 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 USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DENITA MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,604, 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.

DENITA MANAGEMENT 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 5,604

Good Payment Sum

12

Good Payment Count

2023-04-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

DENITA MANAGEMENT PTE. LTD.

Registered Business Number / UEN

200502143G

Postal Address

16 RAFFLES QUAY #41-05, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

17 FEBRUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

ROMAV SHIPPING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DENITA MANAGEMENT PTE. LTD.? Is it still in business?

"DENITA MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 200502143G. It is still active and opertional as a business.

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

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

When did DENITA MANAGEMENT PTE. LTD. register as a business?

DENITA MANAGEMENT PTE. LTD. started business on 17 February 2005.

Where is DENITA MANAGEMENT PTE. LTD. located?

The address of DENITA MANAGEMENT PTE. LTD. is 16 RAFFLES QUAY #41-05, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of DENITA MANAGEMENT PTE. LTD.?

The default trading currency of DENITA MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is DENITA MANAGEMENT PTE. LTD. governed by?

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