KAWAL EXPORTS PTE. LTD.
Singapore
29 June 2017
201718133D
SGD
Business Description
KAWAL EXPORTS PTE. LTD. is registered as a business entity on 29 June 2017 (7.5 years ago) structured as a Exempt 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) 201718133D. The business official address is located at 101 Cecil Street #23-12, Tong Eng Building, Singapore 69533 with main trading activity as Trading Of Agriculture Products, Spices, Nuts,textile Products, Etc 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 USD 9,500, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, KAWAL EXPORTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KAWAL EXPORTS 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
KAWAL EXPORTS PTE. LTD.
Registered Business Number / UEN
201718133D
Postal Address
101 CECIL STREET #23-12, TONG ENG BUILDING, SINGAPORE 69533
Officially Founded
29 JUNE 2017
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
USD 9,500
Preference share Capital
USD 0
Other Share Capital
USD 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 KAWAL EXPORTS PTE. LTD.? Is it still in business?
"KAWAL EXPORTS PTE. LTD." is the legal full name of the business with the registered number 201718133D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAWAL EXPORTS PTE. LTD.?
The credit profile of KAWAL EXPORTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KAWAL EXPORTS PTE. LTD. register as a business?
KAWAL EXPORTS PTE. LTD. started business on 29 June 2017.
Where is KAWAL EXPORTS PTE. LTD. located?
The address of KAWAL EXPORTS PTE. LTD. is 101 CECIL STREET #23-12, TONG ENG BUILDING, SINGAPORE 69533.
What is the base currency of KAWAL EXPORTS PTE. LTD.?
The default trading currency of KAWAL EXPORTS PTE. LTD. is the Singapore Dollars (SGD).
Who is KAWAL EXPORTS PTE. LTD. governed by?
KAWAL EXPORTS 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 "KAWAL EXPORTS PTE. LTD.". If you find this business dealing with regulated products, please further check that KAWAL EXPORTS PTE. LTD. is correctly licenced by the local authority.
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