JS KAVAL MONEY LENDER
Singapore
09 September 1985
34943200K
SGD
Business Description
JS KAVAL MONEY LENDER is registered as a business entity on 09 September 1985 (39.6 years ago) structured as a Sole Proprietor 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) 34943200K. The business official address is located at 9 Upper Wilkie Road Singapore 922 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 September and is no longer operational with the status of 'Cancelled'.
In the past 365 days, JS KAVAL MONEY LENDER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
JS KAVAL MONEY LENDER 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
JS KAVAL MONEY LENDER
Registered Business Number / UEN
34943200K
Postal Address
9 UPPER WILKIE ROAD SINGAPORE 922
Officially Founded
09 SEPTEMBER 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of JS KAVAL MONEY LENDER? Is it still in business?
"JS KAVAL MONEY LENDER" is the legal full name of the business with the registered number 34943200K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JS KAVAL MONEY LENDER?
The credit profile of JS KAVAL MONEY LENDER is assessed with the payment rating of "D", find out more.
When did JS KAVAL MONEY LENDER register as a business?
JS KAVAL MONEY LENDER started business on 09 September 1985.
Where is JS KAVAL MONEY LENDER located?
The address of JS KAVAL MONEY LENDER is 9 UPPER WILKIE ROAD SINGAPORE 922.
What is the base currency of JS KAVAL MONEY LENDER?
The default trading currency of JS KAVAL MONEY LENDER is the Singapore Dollars (SGD).
Who is JS KAVAL MONEY LENDER governed by?
JS KAVAL MONEY LENDER 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 "JS KAVAL MONEY LENDER". If you find this business dealing with regulated products, please further check that JS KAVAL MONEY LENDER 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.