GIA VENTURES PTE. LTD.
Singapore
19 October 2021
202136484H
SGD
Business Description
GIA VENTURES PTE. LTD. is registered as a business entity on 19 October 2021 (3.3 years ago) structured as a 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) 202136484H. The business official address is located at 138 Market Street #24-04, Capitagreen, Singapore 48946 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BARAKA ASSET HOLDINGS PTE. LTD.. 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GIA VENTURES PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,234, 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.
GIA VENTURES 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 3,234
Good Payment Sum
11
Good Payment Count
2023-06-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
GIA VENTURES PTE. LTD.
Registered Business Number / UEN
202136484H
Postal Address
138 MARKET STREET #24-04, CAPITAGREEN, SINGAPORE 48946
Officially Founded
19 OCTOBER 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
BARAKA ASSET HOLDINGS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of GIA VENTURES PTE. LTD.? Is it still in business?
"GIA VENTURES PTE. LTD." is the legal full name of the business with the registered number 202136484H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GIA VENTURES PTE. LTD.?
The credit profile of GIA VENTURES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did GIA VENTURES PTE. LTD. register as a business?
GIA VENTURES PTE. LTD. started business on 19 October 2021.
Where is GIA VENTURES PTE. LTD. located?
The address of GIA VENTURES PTE. LTD. is 138 MARKET STREET #24-04, CAPITAGREEN, SINGAPORE 48946.
What is the base currency of GIA VENTURES PTE. LTD.?
The default trading currency of GIA VENTURES PTE. LTD. is the Singapore Dollars (SGD).
Who is GIA VENTURES PTE. LTD. governed by?
GIA VENTURES 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 "GIA VENTURES PTE. LTD.". If you find this business dealing with regulated products, please further check that GIA VENTURES PTE. LTD. is correctly licenced by the local authority.
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