IKAN KERISI SHIPPING PTE. LTD.

Singapore

31 March 1988

198800974K

SGD

Inactive
Verified

Business Description

IKAN KERISI SHIPPING PTE. LTD. is registered as a business entity on 31 March 1988 (36.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 198800974K. The business official address is located at 8 Shenton Way #05-01, Axa Tower, Singapore 68811 in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALEVA TRADING PTE LTD, TANDA SHIPPING PTE LTD. The business annual account filing date falls on 15 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IKAN KERISI SHIPPING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of FOO KON TAN LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

IKAN KERISI SHIPPING 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

IKAN KERISI SHIPPING PTE. LTD.

Registered Business Number / UEN

198800974K

Postal Address

8 SHENTON WAY #05-01, AXA TOWER, SINGAPORE 68811

Officially Founded

31 MARCH 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ALEVA TRADING PTE LTD, TANDA SHIPPING PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of IKAN KERISI SHIPPING PTE. LTD.? Is it still in business?

"IKAN KERISI SHIPPING PTE. LTD." is the legal full name of the business with the registered number 198800974K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IKAN KERISI SHIPPING PTE. LTD.?

The credit profile of IKAN KERISI SHIPPING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did IKAN KERISI SHIPPING PTE. LTD. register as a business?

IKAN KERISI SHIPPING PTE. LTD. started business on 31 March 1988.

Where is IKAN KERISI SHIPPING PTE. LTD. located?

The address of IKAN KERISI SHIPPING PTE. LTD. is 8 SHENTON WAY #05-01, AXA TOWER, SINGAPORE 68811.

What is the base currency of IKAN KERISI SHIPPING PTE. LTD.?

The default trading currency of IKAN KERISI SHIPPING PTE. LTD. is the Singapore Dollars (SGD).

Who is IKAN KERISI SHIPPING PTE. LTD. governed by?

IKAN KERISI SHIPPING 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 "IKAN KERISI SHIPPING PTE. LTD.". If you find this business dealing with regulated products, please further check that IKAN KERISI SHIPPING 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.