DENNI INTERNATIONAL PTE LTD
Singapore
28 May 1994
199403752N
SGD
Business Description
DENNI INTERNATIONAL PTE LTD is registered as a business entity on 28 May 1994 (30.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199403752N. The business official address is located at 306 Thomson Road Eng Aun Mansion, Singapore 307655 in the primary industry of 46422: Wholesale Of Costume Jewellery 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DENNI INTERNATIONAL 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 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,932, 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 appointment of GOH SHER WEE & 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.
DENNI INTERNATIONAL 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 13,932
Good Payment Sum
18
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
DENNI INTERNATIONAL PTE LTD
Registered Business Number / UEN
199403752N
Postal Address
306 THOMSON ROAD ENG AUN MANSION, SINGAPORE 307655
Officially Founded
28 MAY 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46422 - WHOLESALE OF COSTUME JEWELLERY
47732 - RETAIL SALE OF COSTUME JEWELLERY
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
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 DENNI INTERNATIONAL PTE LTD? Is it still in business?
"DENNI INTERNATIONAL PTE LTD" is the legal full name of the business with the registered number 199403752N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DENNI INTERNATIONAL PTE LTD?
The credit profile of DENNI INTERNATIONAL PTE LTD is assessed with the payment rating of "A", find out more.
When did DENNI INTERNATIONAL PTE LTD register as a business?
DENNI INTERNATIONAL PTE LTD started business on 28 May 1994.
Where is DENNI INTERNATIONAL PTE LTD located?
The address of DENNI INTERNATIONAL PTE LTD is 306 THOMSON ROAD ENG AUN MANSION, SINGAPORE 307655.
What is the base currency of DENNI INTERNATIONAL PTE LTD?
The default trading currency of DENNI INTERNATIONAL PTE LTD is the Singapore Dollars (SGD).
Who is DENNI INTERNATIONAL PTE LTD governed by?
DENNI INTERNATIONAL 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 "DENNI INTERNATIONAL PTE LTD". If you find this business dealing with regulated products, please further check that DENNI INTERNATIONAL PTE LTD is correctly licenced by the local authority.
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