KAWAMIN PTE. LTD.
Singapore
05 July 2004
200408360D
SGD
Business Description
KAWAMIN PTE. LTD. is registered as a business entity on 05 July 2004 (20.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200408360D. The business official address is located at 43d Beach Road #05-00, Evershine & Century Complex, Singapore 189681 with main trading activity as Steel, Non Ferrous Metals, Ferro Alloys Procurement 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 legal name has undergone change(s) and is previously known as KAWAMIN SHIPPING PTE. LTD., RATIONAL CAPITAL PTE. LTD.. 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KAWAMIN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of J K MEDORA & CO LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
KAWAMIN 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
KAWAMIN PTE. LTD.
Registered Business Number / UEN
200408360D
Postal Address
43D BEACH ROAD #05-00, EVERSHINE & CENTURY COMPLEX, SINGAPORE 189681
Officially Founded
05 JULY 2004
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
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
KAWAMIN SHIPPING PTE. LTD., RATIONAL CAPITAL 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 KAWAMIN PTE. LTD.? Is it still in business?
"KAWAMIN PTE. LTD." is the legal full name of the business with the registered number 200408360D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAWAMIN PTE. LTD.?
The credit profile of KAWAMIN PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KAWAMIN PTE. LTD. register as a business?
KAWAMIN PTE. LTD. started business on 05 July 2004.
Where is KAWAMIN PTE. LTD. located?
The address of KAWAMIN PTE. LTD. is 43D BEACH ROAD #05-00, EVERSHINE & CENTURY COMPLEX, SINGAPORE 189681.
What is the base currency of KAWAMIN PTE. LTD.?
The default trading currency of KAWAMIN PTE. LTD. is the Singapore Dollars (SGD).
Who is KAWAMIN PTE. LTD. governed by?
KAWAMIN 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 "KAWAMIN PTE. LTD.". If you find this business dealing with regulated products, please further check that KAWAMIN PTE. LTD. is correctly licenced by the local authority.
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