KAVERI INTERNATIONAL PTE. LTD.
Singapore
15 September 2012
201222788K
SGD
Business Description
KAVERI INTERNATIONAL PTE. LTD. is registered as a business entity on 15 September 2012 (12.4 years ago) structured as a 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) 201222788K. The business official address is located at 52 Race Course Road Singapore 218563 in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DBS TRADE PARTNERS PTE. LTD.. The business annual account filing date falls on 14 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 75,666, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KAVERI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
KAVERI 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
KAVERI INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
201222788K
Postal Address
52 RACE COURSE ROAD SINGAPORE 218563
Officially Founded
15 SEPTEMBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
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 75,666
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
DBS TRADE PARTNERS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of KAVERI INTERNATIONAL PTE. LTD.? Is it still in business?
"KAVERI INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201222788K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAVERI INTERNATIONAL PTE. LTD.?
The credit profile of KAVERI INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KAVERI INTERNATIONAL PTE. LTD. register as a business?
KAVERI INTERNATIONAL PTE. LTD. started business on 15 September 2012.
Where is KAVERI INTERNATIONAL PTE. LTD. located?
The address of KAVERI INTERNATIONAL PTE. LTD. is 52 RACE COURSE ROAD SINGAPORE 218563.
What is the base currency of KAVERI INTERNATIONAL PTE. LTD.?
The default trading currency of KAVERI INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is KAVERI INTERNATIONAL PTE. LTD. governed by?
KAVERI 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 "KAVERI INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that KAVERI INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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