HOLI EXPORTS
Singapore
05 November 2020
53423734K
SGD
Business Description
HOLI EXPORTS is registered as a business entity on 05 November 2020 (4.5 years ago) structured as a Sole Proprietor 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) 53423734K. The business official address is located at 512 Chai Chee Lane #04-15, Singapore 469028 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 November and is currently operational with the status of 'Live'.
In the past 365 days, HOLI EXPORTS has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 836, 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.
HOLI EXPORTS 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 836
Good Payment Sum
4
Good Payment Count
2023-07-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
HOLI EXPORTS
Registered Business Number / UEN
53423734K
Postal Address
512 CHAI CHEE LANE #04-15, SINGAPORE 469028
Officially Founded
05 NOVEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46411 - WHOLESALE OF TEXTILES AND LEATHERS
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of HOLI EXPORTS? Is it still in business?
"HOLI EXPORTS" is the legal full name of the business with the registered number 53423734K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HOLI EXPORTS?
The credit profile of HOLI EXPORTS is assessed with the payment rating of "A", find out more.
When did HOLI EXPORTS register as a business?
HOLI EXPORTS started business on 05 November 2020.
Where is HOLI EXPORTS located?
The address of HOLI EXPORTS is 512 CHAI CHEE LANE #04-15, SINGAPORE 469028.
What is the base currency of HOLI EXPORTS?
The default trading currency of HOLI EXPORTS is the Singapore Dollars (SGD).
Who is HOLI EXPORTS governed by?
HOLI EXPORTS 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 "HOLI EXPORTS". If you find this business dealing with regulated products, please further check that HOLI EXPORTS 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.