KAVI ENGG PTE. LTD.
Singapore
20 June 2007
200710988C
SGD
Business Description
KAVI ENGG PTE. LTD. is registered as a business entity on 20 June 2007 (17.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200710988C. The business official address is located at 41 Senoko Drive Singapore 758249 with main trading activity as Designing And Developing Engineering Machinery & Tools in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KAVI ENGG 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KAVI ENGG 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
KAVI ENGG PTE. LTD.
Registered Business Number / UEN
200710988C
Postal Address
41 SENOKO DRIVE SINGAPORE 758249
Officially Founded
20 JUNE 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
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 KAVI ENGG PTE. LTD.? Is it still in business?
"KAVI ENGG PTE. LTD." is the legal full name of the business with the registered number 200710988C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAVI ENGG PTE. LTD.?
The credit profile of KAVI ENGG PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KAVI ENGG PTE. LTD. register as a business?
KAVI ENGG PTE. LTD. started business on 20 June 2007.
Where is KAVI ENGG PTE. LTD. located?
The address of KAVI ENGG PTE. LTD. is 41 SENOKO DRIVE SINGAPORE 758249.
What is the base currency of KAVI ENGG PTE. LTD.?
The default trading currency of KAVI ENGG PTE. LTD. is the Singapore Dollars (SGD).
Who is KAVI ENGG PTE. LTD. governed by?
KAVI ENGG 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 "KAVI ENGG PTE. LTD.". If you find this business dealing with regulated products, please further check that KAVI ENGG PTE. LTD. is correctly licenced by the local authority.
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