GEM GROUPS PTE. LTD.
Singapore
04 November 2019
201937062D
SGD
Business Description
GEM GROUPS PTE. LTD. is registered as a business entity on 04 November 2019 (5.2 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) 201937062D. The business official address is located at 3 Defu Lane 10 #01-596, Defu Industrial Estate, Singapore 539184 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 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GEM GROUPS PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 GROUPS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at GEM GROUPS PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
GEM GROUPS PTE. LTD.
Registered Business Number / UEN
201937062D
Postal Address
3 DEFU LANE 10 #01-596, DEFU INDUSTRIAL ESTATE, SINGAPORE 539184
Officially Founded
04 NOVEMBER 2019
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 10,000
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 GEM GROUPS PTE. LTD.? Is it still in business?
"GEM GROUPS PTE. LTD." is the legal full name of the business with the registered number 201937062D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GEM GROUPS PTE. LTD.?
The credit profile of GEM GROUPS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did GEM GROUPS PTE. LTD. register as a business?
GEM GROUPS PTE. LTD. started business on 04 November 2019.
Where is GEM GROUPS PTE. LTD. located?
The address of GEM GROUPS PTE. LTD. is 3 DEFU LANE 10 #01-596, DEFU INDUSTRIAL ESTATE, SINGAPORE 539184.
What is the base currency of GEM GROUPS PTE. LTD.?
The default trading currency of GEM GROUPS PTE. LTD. is the Singapore Dollars (SGD).
Who is GEM GROUPS PTE. LTD. governed by?
GEM GROUPS 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 "GEM GROUPS PTE. LTD.". If you find this business dealing with regulated products, please further check that GEM GROUPS PTE. LTD. 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.