JIMMY M KAPADIA PRIVATE LIMITED

Singapore

13 January 1993

S93FC4534L

SGD

Active
Verified

Business Description

JIMMY M KAPADIA PRIVATE LIMITED is registered as a business entity on 13 January 1993 (32.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) S93FC4534L. The business official address is located at 20b Ann Siang Road Singapore 69700 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 13 January and is no longer operational with the status of 'na'. The business paid up share capital is INR 0, with preference share capital of INR 0, and other share capital at INR 0.

In the past 365 days, JIMMY M KAPADIA PRIVATE LIMITED 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

JIMMY M KAPADIA PRIVATE LIMITED 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

JIMMY M KAPADIA PRIVATE LIMITED

Registered Business Number / UEN

S93FC4534L

Postal Address

20B ANN SIANG ROAD SINGAPORE 69700

Officially Founded

13 JANUARY 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

INR 0

Preference share Capital

INR 0

Other Share Capital

INR 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of JIMMY M KAPADIA PRIVATE LIMITED? Is it still in business?

"JIMMY M KAPADIA PRIVATE LIMITED" is the legal full name of the business with the registered number S93FC4534L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JIMMY M KAPADIA PRIVATE LIMITED?

The credit profile of JIMMY M KAPADIA PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did JIMMY M KAPADIA PRIVATE LIMITED register as a business?

JIMMY M KAPADIA PRIVATE LIMITED started business on 13 January 1993.

Where is JIMMY M KAPADIA PRIVATE LIMITED located?

The address of JIMMY M KAPADIA PRIVATE LIMITED is 20B ANN SIANG ROAD SINGAPORE 69700.

What is the base currency of JIMMY M KAPADIA PRIVATE LIMITED?

The default trading currency of JIMMY M KAPADIA PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is JIMMY M KAPADIA PRIVATE LIMITED governed by?

JIMMY M KAPADIA PRIVATE LIMITED 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 "JIMMY M KAPADIA PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that JIMMY M KAPADIA PRIVATE LIMITED 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.