KALEESUWARI INTERCONTINENTAL PTE. LTD.

Singapore

24 February 2012

201204565Z

SGD

Active
Verified

Business Description

KALEESUWARI INTERCONTINENTAL PTE. LTD. is registered as a business entity on 24 February 2012 (13.0 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) 201204565Z. The business official address is located at 10 Anson Road #17--24, International Plaza, Singapore 79903 with main trading activity as Trading Activities, Particularly In Agriculture, Metal& Petroleum Commodities 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 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, KALEESUWARI INTERCONTINENTAL PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,640, 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 currently active, it also signals positive financial standing. The appointment of ALPAX ASSURANCE CO 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.

KALEESUWARI INTERCONTINENTAL 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 8,640

Good Payment Sum

9

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

KALEESUWARI INTERCONTINENTAL PTE. LTD.

Registered Business Number / UEN

201204565Z

Postal Address

10 ANSON ROAD #17--24, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

24 FEBRUARY 2012

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of KALEESUWARI INTERCONTINENTAL PTE. LTD.? Is it still in business?

"KALEESUWARI INTERCONTINENTAL PTE. LTD." is the legal full name of the business with the registered number 201204565Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KALEESUWARI INTERCONTINENTAL PTE. LTD.?

The credit profile of KALEESUWARI INTERCONTINENTAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KALEESUWARI INTERCONTINENTAL PTE. LTD. register as a business?

KALEESUWARI INTERCONTINENTAL PTE. LTD. started business on 24 February 2012.

Where is KALEESUWARI INTERCONTINENTAL PTE. LTD. located?

The address of KALEESUWARI INTERCONTINENTAL PTE. LTD. is 10 ANSON ROAD #17--24, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of KALEESUWARI INTERCONTINENTAL PTE. LTD.?

The default trading currency of KALEESUWARI INTERCONTINENTAL PTE. LTD. is the Singapore Dollars (SGD).

Who is KALEESUWARI INTERCONTINENTAL PTE. LTD. governed by?

KALEESUWARI INTERCONTINENTAL 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 "KALEESUWARI INTERCONTINENTAL PTE. LTD.". If you find this business dealing with regulated products, please further check that KALEESUWARI INTERCONTINENTAL 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.