GANSAI EXIM PTE. LIMITED

Singapore

12 October 2005

200514232H

SGD

Inactive
Verified

Business Description

GANSAI EXIM PTE. LIMITED is registered as a business entity on 12 October 2005 (19.2 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) 200514232H. The business official address is located at 779 Pasir Ris Street 71 #11-566, Singapore 510779 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GANSAI EXIM PTE. LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of R. ASHRAFF ALI & 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.

GANSAI EXIM PTE. 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

GANSAI EXIM PTE. LIMITED

Registered Business Number / UEN

200514232H

Postal Address

779 PASIR RIS STREET 71 #11-566, SINGAPORE 510779

Officially Founded

12 OCTOBER 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of GANSAI EXIM PTE. LIMITED? Is it still in business?

"GANSAI EXIM PTE. LIMITED" is the legal full name of the business with the registered number 200514232H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GANSAI EXIM PTE. LIMITED?

The credit profile of GANSAI EXIM PTE. LIMITED is assessed with the payment rating of "D", find out more.

When did GANSAI EXIM PTE. LIMITED register as a business?

GANSAI EXIM PTE. LIMITED started business on 12 October 2005.

Where is GANSAI EXIM PTE. LIMITED located?

The address of GANSAI EXIM PTE. LIMITED is 779 PASIR RIS STREET 71 #11-566, SINGAPORE 510779.

What is the base currency of GANSAI EXIM PTE. LIMITED?

The default trading currency of GANSAI EXIM PTE. LIMITED is the Singapore Dollars (SGD).

Who is GANSAI EXIM PTE. LIMITED governed by?

GANSAI EXIM PTE. LIMITED 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 "GANSAI EXIM PTE. LIMITED". If you find this business dealing with regulated products, please further check that GANSAI EXIM PTE. 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.