GEM 1NDIA

Singapore

15 July 1996

52825753J

SGD

Inactive
Verified

Business Description

GEM 1NDIA is registered as a business entity on 15 July 1996 (28.5 years ago) structured as a Sole Proprietor 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) 52825753J. The business official address is located at 2 Dalhousie Lane Singapore 209671 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SRI KARUMARI GEMS. The business annual account filing date falls on 15 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, GEM 1NDIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

GEM 1NDIA 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

GEM 1NDIA

Registered Business Number / UEN

52825753J

Postal Address

2 DALHOUSIE LANE SINGAPORE 209671

Officially Founded

15 JULY 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SRI KARUMARI GEMS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of GEM 1NDIA? Is it still in business?

"GEM 1NDIA" is the legal full name of the business with the registered number 52825753J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEM 1NDIA?

The credit profile of GEM 1NDIA is assessed with the payment rating of "D", find out more.

When did GEM 1NDIA register as a business?

GEM 1NDIA started business on 15 July 1996.

Where is GEM 1NDIA located?

The address of GEM 1NDIA is 2 DALHOUSIE LANE SINGAPORE 209671.

What is the base currency of GEM 1NDIA?

The default trading currency of GEM 1NDIA is the Singapore Dollars (SGD).

Who is GEM 1NDIA governed by?

GEM 1NDIA 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 "GEM 1NDIA". If you find this business dealing with regulated products, please further check that GEM 1NDIA 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.