KAVELLA INVESTMENTS PTE. LTD.
Singapore
07 December 2015
201542539R
SGD
Business Description
KAVELLA INVESTMENTS PTE. LTD. is registered as a business entity on 07 December 2015 (9.2 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) 201542539R. The business official address is located at 10 Marina Boulevard #39-00, Marina Bay Financial Centre, Singapore 18983 in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, KAVELLA INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 20,881, 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 VERITY PARTNERS 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.
KAVELLA INVESTMENTS 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 20,881
Good Payment Sum
19
Good Payment Count
2023-06-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
KAVELLA INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201542539R
Postal Address
10 MARINA BOULEVARD #39-00, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983
Officially Founded
07 DECEMBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,000
Preference share Capital
USD 0
Other Share Capital
USD 0
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 KAVELLA INVESTMENTS PTE. LTD.? Is it still in business?
"KAVELLA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201542539R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAVELLA INVESTMENTS PTE. LTD.?
The credit profile of KAVELLA INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did KAVELLA INVESTMENTS PTE. LTD. register as a business?
KAVELLA INVESTMENTS PTE. LTD. started business on 07 December 2015.
Where is KAVELLA INVESTMENTS PTE. LTD. located?
The address of KAVELLA INVESTMENTS PTE. LTD. is 10 MARINA BOULEVARD #39-00, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983.
What is the base currency of KAVELLA INVESTMENTS PTE. LTD.?
The default trading currency of KAVELLA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is KAVELLA INVESTMENTS PTE. LTD. governed by?
KAVELLA INVESTMENTS 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 "KAVELLA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that KAVELLA INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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