INDIA DUBCO PTE. LTD.
Singapore
27 July 2006
200610941K
SGD
Business Description
INDIA DUBCO PTE. LTD. is registered as a business entity on 27 July 2006 (18.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200610941K. The business official address is located at 80 Raffles Place #25-01, Uob Plaza, Singapore 48624 with main trading activity as Tobacco, Agro Chemicals And Other Products in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 4, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, INDIA DUBCO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 JAMES CHAN & PARTNERS 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.
INDIA DUBCO 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
INDIA DUBCO PTE. LTD.
Registered Business Number / UEN
200610941K
Postal Address
80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
27 JULY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 4
Preference share Capital
USD 0
Other Share Capital
USD 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 INDIA DUBCO PTE. LTD.? Is it still in business?
"INDIA DUBCO PTE. LTD." is the legal full name of the business with the registered number 200610941K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INDIA DUBCO PTE. LTD.?
The credit profile of INDIA DUBCO PTE. LTD. is assessed with the payment rating of "D", find out more.
When did INDIA DUBCO PTE. LTD. register as a business?
INDIA DUBCO PTE. LTD. started business on 27 July 2006.
Where is INDIA DUBCO PTE. LTD. located?
The address of INDIA DUBCO PTE. LTD. is 80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of INDIA DUBCO PTE. LTD.?
The default trading currency of INDIA DUBCO PTE. LTD. is the Singapore Dollars (SGD).
Who is INDIA DUBCO PTE. LTD. governed by?
INDIA DUBCO 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 "INDIA DUBCO PTE. LTD.". If you find this business dealing with regulated products, please further check that INDIA DUBCO 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.