KANYA PTE. LTD.

Singapore

23 June 2015

201526686K

SGD

Inactive
Verified

Business Description

KANYA PTE. LTD. is registered as a business entity on 23 June 2015 (9.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201526686K. The business official address is located at 717 Yishun Street 71 #01-327, Khatib Spring, Singapore 760717 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KANYA 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

-

Latest Report Rating

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Legal Name

KANYA PTE. LTD.

Registered Business Number / UEN

201526686K

Postal Address

717 YISHUN STREET 71 #01-327, KHATIB SPRING, SINGAPORE 760717

Officially Founded

23 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 50,000

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 KANYA PTE. LTD.? Is it still in business?

"KANYA PTE. LTD." is the legal full name of the business with the registered number 201526686K. It is still active and opertional as a business.

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

The credit profile of KANYA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KANYA PTE. LTD. register as a business?

KANYA PTE. LTD. started business on 23 June 2015.

Where is KANYA PTE. LTD. located?

The address of KANYA PTE. LTD. is 717 YISHUN STREET 71 #01-327, KHATIB SPRING, SINGAPORE 760717.

What is the base currency of KANYA PTE. LTD.?

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

Who is KANYA PTE. LTD. governed by?

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