KANVIN INTERNATIONAL PTE. LTD.
Singapore
15 April 2004
200404534M
SGD
Business Description
KANVIN INTERNATIONAL PTE. LTD. is registered as a business entity on 15 April 2004 (20.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200404534M. The business official address is located at 17 Phillip Street #05-01, Grand Building, Singapore 48695 with main trading activity as Investment Holding Companies, Commission Agents & Manufacturers Representative in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KANVIN INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRUDENTIAL PUBLIC ACCOUNTING CORPORATION 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.
KANVIN INTERNATIONAL 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
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Latest Report Rating
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Legal Name
KANVIN INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
200404534M
Postal Address
17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695
Officially Founded
15 APRIL 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 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 KANVIN INTERNATIONAL PTE. LTD.? Is it still in business?
"KANVIN INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 200404534M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KANVIN INTERNATIONAL PTE. LTD.?
The credit profile of KANVIN INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KANVIN INTERNATIONAL PTE. LTD. register as a business?
KANVIN INTERNATIONAL PTE. LTD. started business on 15 April 2004.
Where is KANVIN INTERNATIONAL PTE. LTD. located?
The address of KANVIN INTERNATIONAL PTE. LTD. is 17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695.
What is the base currency of KANVIN INTERNATIONAL PTE. LTD.?
The default trading currency of KANVIN INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is KANVIN INTERNATIONAL PTE. LTD. governed by?
KANVIN INTERNATIONAL 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 "KANVIN INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that KANVIN INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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