KHAZANA GEMS & JEWELLERY (S) PTE. LTD.

Singapore

04 June 2007

200709793Z

SGD

Inactive
Verified

Business Description

KHAZANA GEMS & JEWELLERY (S) PTE. LTD. is registered as a business entity on 04 June 2007 (17.6 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) 200709793Z. The business official address is located at 10 Anson Road #20-16, International Plaza, Singapore 79903 with main trading activity as Gems And Jewellery in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 375,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KHAZANA GEMS & JEWELLERY (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KHAZANA GEMS & JEWELLERY (S) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at KHAZANA GEMS & JEWELLERY (S) PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

KHAZANA GEMS & JEWELLERY (S) PTE. LTD.

Registered Business Number / UEN

200709793Z

Postal Address

10 ANSON ROAD #20-16, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

04 JUNE 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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

SGD 375,000

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 KHAZANA GEMS & JEWELLERY (S) PTE. LTD.? Is it still in business?

"KHAZANA GEMS & JEWELLERY (S) PTE. LTD." is the legal full name of the business with the registered number 200709793Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHAZANA GEMS & JEWELLERY (S) PTE. LTD.?

The credit profile of KHAZANA GEMS & JEWELLERY (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KHAZANA GEMS & JEWELLERY (S) PTE. LTD. register as a business?

KHAZANA GEMS & JEWELLERY (S) PTE. LTD. started business on 04 June 2007.

Where is KHAZANA GEMS & JEWELLERY (S) PTE. LTD. located?

The address of KHAZANA GEMS & JEWELLERY (S) PTE. LTD. is 10 ANSON ROAD #20-16, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of KHAZANA GEMS & JEWELLERY (S) PTE. LTD.?

The default trading currency of KHAZANA GEMS & JEWELLERY (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is KHAZANA GEMS & JEWELLERY (S) PTE. LTD. governed by?

KHAZANA GEMS & JEWELLERY (S) 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 "KHAZANA GEMS & JEWELLERY (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that KHAZANA GEMS & JEWELLERY (S) 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.