ELITE EXCHANGE PRIVATE LIMITED
Singapore
22 September 2015
201535418R
SGD
Business Description
ELITE EXCHANGE PRIVATE LIMITED is registered as a business entity on 22 September 2015 (9.4 years ago) structured as a Exempt 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) 201535418R. The business official address is located at 10 Dunlop Street Singapore 209340 with main trading activity as Money-changing Services in the primary industry of 66126: Money-changing 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 July and is currently operational with the status of 'Live Company'. 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, ELITE EXCHANGE PRIVATE LIMITED has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,368, 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.
ELITE EXCHANGE 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 5,368
Good Payment Sum
8
Good Payment Count
2023-04-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
ELITE EXCHANGE PRIVATE LIMITED
Registered Business Number / UEN
201535418R
Postal Address
10 DUNLOP STREET SINGAPORE 209340
Officially Founded
22 SEPTEMBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
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
Live Company
Frequently Asked
What is the legal name and registration number of ELITE EXCHANGE PRIVATE LIMITED? Is it still in business?
"ELITE EXCHANGE PRIVATE LIMITED" is the legal full name of the business with the registered number 201535418R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ELITE EXCHANGE PRIVATE LIMITED?
The credit profile of ELITE EXCHANGE PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did ELITE EXCHANGE PRIVATE LIMITED register as a business?
ELITE EXCHANGE PRIVATE LIMITED started business on 22 September 2015.
Where is ELITE EXCHANGE PRIVATE LIMITED located?
The address of ELITE EXCHANGE PRIVATE LIMITED is 10 DUNLOP STREET SINGAPORE 209340.
What is the base currency of ELITE EXCHANGE PRIVATE LIMITED?
The default trading currency of ELITE EXCHANGE PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is ELITE EXCHANGE PRIVATE LIMITED governed by?
ELITE EXCHANGE 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 "ELITE EXCHANGE PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that ELITE EXCHANGE PRIVATE LIMITED 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.