EPIPHANY WINES EXCHANGE PTE. LTD.
Singapore
18 May 2017
201713745D
SGD
Business Description
EPIPHANY WINES EXCHANGE PTE. LTD. is registered as a business entity on 18 May 2017 (7.6 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) 201713745D. The business official address is located at 119 Potong Pasir Avenue 1 #09-1026, Singapore 350119 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EPIPHANY WINES EXCHANGE 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 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,484, 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.
EPIPHANY WINES EXCHANGE 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 11,484
Good Payment Sum
18
Good Payment Count
2023-08-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
EPIPHANY WINES EXCHANGE PTE. LTD.
Registered Business Number / UEN
201713745D
Postal Address
119 POTONG PASIR AVENUE 1 #09-1026, SINGAPORE 350119
Officially Founded
18 MAY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 EPIPHANY WINES EXCHANGE PTE. LTD.? Is it still in business?
"EPIPHANY WINES EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201713745D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EPIPHANY WINES EXCHANGE PTE. LTD.?
The credit profile of EPIPHANY WINES EXCHANGE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did EPIPHANY WINES EXCHANGE PTE. LTD. register as a business?
EPIPHANY WINES EXCHANGE PTE. LTD. started business on 18 May 2017.
Where is EPIPHANY WINES EXCHANGE PTE. LTD. located?
The address of EPIPHANY WINES EXCHANGE PTE. LTD. is 119 POTONG PASIR AVENUE 1 #09-1026, SINGAPORE 350119.
What is the base currency of EPIPHANY WINES EXCHANGE PTE. LTD.?
The default trading currency of EPIPHANY WINES EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).
Who is EPIPHANY WINES EXCHANGE PTE. LTD. governed by?
EPIPHANY WINES EXCHANGE 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 "EPIPHANY WINES EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that EPIPHANY WINES EXCHANGE PTE. LTD. is correctly licenced by the local authority.
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