PROVNEST CAPITAL PTE. LTD.

Singapore

04 February 2019

201904070K

SGD

Inactive
Verified

Business Description

PROVNEST CAPITAL PTE. LTD. is registered as a business entity on 04 February 2019 (6.0 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) 201904070K. The business official address is located at 138 Market Street #24-01, Capitagreen, Singapore 48946 with main trading activity as Financial Advisory in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DIOS PTE. LTD., HOWEFUND PTE. LTD.. The business annual account filing date falls on 31 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 538,800, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

PROVNEST CAPITAL 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

-

Latest Report Rating

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Legal Name

PROVNEST CAPITAL PTE. LTD.

Registered Business Number / UEN

201904070K

Postal Address

138 MARKET STREET #24-01, CAPITAGREEN, SINGAPORE 48946

Officially Founded

04 FEBRUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 538,800

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DIOS PTE. LTD., HOWEFUND PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of PROVNEST CAPITAL PTE. LTD.? Is it still in business?

"PROVNEST CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201904070K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PROVNEST CAPITAL PTE. LTD.?

The credit profile of PROVNEST CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did PROVNEST CAPITAL PTE. LTD. register as a business?

PROVNEST CAPITAL PTE. LTD. started business on 04 February 2019.

Where is PROVNEST CAPITAL PTE. LTD. located?

The address of PROVNEST CAPITAL PTE. LTD. is 138 MARKET STREET #24-01, CAPITAGREEN, SINGAPORE 48946.

What is the base currency of PROVNEST CAPITAL PTE. LTD.?

The default trading currency of PROVNEST CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is PROVNEST CAPITAL PTE. LTD. governed by?

PROVNEST CAPITAL PTE. LTD. 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 "PROVNEST CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that PROVNEST CAPITAL 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.