INDIAN OCEAN CAPITAL ADVISORS

Singapore

14 December 2018

53391217B

SGD

Inactive
Verified

Business Description

INDIAN OCEAN CAPITAL ADVISORS is registered as a business entity on 14 December 2018 (6.0 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) 53391217B. The business official address is located at 17 Robin Close Singapore 258298 with main trading activity as Corporate Advisory in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 December and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

INDIAN OCEAN CAPITAL ADVISORS is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at INDIAN OCEAN CAPITAL ADVISORS?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

INDIAN OCEAN CAPITAL ADVISORS

Registered Business Number / UEN

53391217B

Postal Address

17 ROBIN CLOSE SINGAPORE 258298

Officially Founded

14 DECEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of INDIAN OCEAN CAPITAL ADVISORS? Is it still in business?

"INDIAN OCEAN CAPITAL ADVISORS" is the legal full name of the business with the registered number 53391217B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INDIAN OCEAN CAPITAL ADVISORS?

The credit profile of INDIAN OCEAN CAPITAL ADVISORS is assessed with the payment rating of "D", find out more.

When did INDIAN OCEAN CAPITAL ADVISORS register as a business?

INDIAN OCEAN CAPITAL ADVISORS started business on 14 December 2018.

Where is INDIAN OCEAN CAPITAL ADVISORS located?

The address of INDIAN OCEAN CAPITAL ADVISORS is 17 ROBIN CLOSE SINGAPORE 258298.

What is the base currency of INDIAN OCEAN CAPITAL ADVISORS?

The default trading currency of INDIAN OCEAN CAPITAL ADVISORS is the Singapore Dollars (SGD).

Who is INDIAN OCEAN CAPITAL ADVISORS governed by?

INDIAN OCEAN CAPITAL ADVISORS 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 "INDIAN OCEAN CAPITAL ADVISORS". If you find this business dealing with regulated products, please further check that INDIAN OCEAN CAPITAL ADVISORS 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.