KAVILASHA ENTERPRISE

Singapore

07 October 2004

53030679D

SGD

Inactive
Verified

Business Description

KAVILASHA ENTERPRISE is registered as a business entity on 07 October 2004 (20.4 years ago) structured as a Sole Proprietor 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) 53030679D. The business official address is located at 202 Serangoon Road #01-03, Sp Corner, Singapore 218069 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 07 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KAVILASHA ENTERPRISE 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

KAVILASHA ENTERPRISE

Registered Business Number / UEN

53030679D

Postal Address

202 SERANGOON ROAD #01-03, SP CORNER, SINGAPORE 218069

Officially Founded

07 OCTOBER 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47610 - RETAIL SALE OF BOOKS, NEWSPAPERS AND STATIONERY (INCLUDING NEWSVENDORS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of KAVILASHA ENTERPRISE? Is it still in business?

"KAVILASHA ENTERPRISE" is the legal full name of the business with the registered number 53030679D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KAVILASHA ENTERPRISE?

The credit profile of KAVILASHA ENTERPRISE is assessed with the payment rating of "D", find out more.

When did KAVILASHA ENTERPRISE register as a business?

KAVILASHA ENTERPRISE started business on 07 October 2004.

Where is KAVILASHA ENTERPRISE located?

The address of KAVILASHA ENTERPRISE is 202 SERANGOON ROAD #01-03, SP CORNER, SINGAPORE 218069.

What is the base currency of KAVILASHA ENTERPRISE?

The default trading currency of KAVILASHA ENTERPRISE is the Singapore Dollars (SGD).

Who is KAVILASHA ENTERPRISE governed by?

KAVILASHA ENTERPRISE 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 "KAVILASHA ENTERPRISE". If you find this business dealing with regulated products, please further check that KAVILASHA ENTERPRISE 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.