DAI HA PTE. LTD.

Singapore

02 September 2016

201624013M

SGD

Inactive
Verified

Business Description

DAI HA PTE. LTD. is registered as a business entity on 02 September 2016 (8.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201624013M. The business official address is located at 1 North Bridge Road #19-09, High Street Centre, Singapore 179094 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KAVERI INVESTMENTS PTE. LTD.. The business annual account filing date falls on 31 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DAI HA 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

DAI HA PTE. LTD.

Registered Business Number / UEN

201624013M

Postal Address

1 NORTH BRIDGE ROAD #19-09, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

02 SEPTEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

KAVERI INVESTMENTS 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 DAI HA PTE. LTD.? Is it still in business?

"DAI HA PTE. LTD." is the legal full name of the business with the registered number 201624013M. It is still active and opertional as a business.

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

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

When did DAI HA PTE. LTD. register as a business?

DAI HA PTE. LTD. started business on 02 September 2016.

Where is DAI HA PTE. LTD. located?

The address of DAI HA PTE. LTD. is 1 NORTH BRIDGE ROAD #19-09, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of DAI HA PTE. LTD.?

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

Who is DAI HA PTE. LTD. governed by?

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