GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD.
Singapore
12 November 2019
201938323D
SGD
Business Description
GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. is registered as a business entity on 12 November 2019 (5.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201938323D. The business official address is located at 855 Tampines Street 83 #07-258, Tampines Ville, Singapore 520855 with main trading activity as Ferrous, Non-ferrous Ores, Metals And Recyclable Materials in the primary industry of 46620: Wholesale Of Metals And Metal Ores (eg Steel Pipes) Except General Hardware 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GIANT EXIM RESOURCES (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
GIANT EXIM RESOURCES (SINGAPORE) 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201938323D
Postal Address
855 TAMPINES STREET 83 #07-258, TAMPINES VILLE, SINGAPORE 520855
Officially Founded
12 NOVEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46620 - WHOLESALE OF METALS AND METAL ORES (EG STEEL PIPES) EXCEPT GENERAL HARDWARE
35203 - OTHER RELATED SERVICES (EG ARRANGING FOR SALE OF NATURAL GAS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD.? Is it still in business?
"GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201938323D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD.?
The credit profile of GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. register as a business?
GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. started business on 12 November 2019.
Where is GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. located?
The address of GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. is 855 TAMPINES STREET 83 #07-258, TAMPINES VILLE, SINGAPORE 520855.
What is the base currency of GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD.?
The default trading currency of GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. governed by?
GIANT EXIM RESOURCES (SINGAPORE) 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 "GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that GIANT EXIM RESOURCES (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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