KHODIYAR SHIPTRADE PTE. LTD.

Singapore

17 February 2020

202005429M

SGD

Inactive
Verified

Business Description

KHODIYAR SHIPTRADE PTE. LTD. is registered as a business entity on 17 February 2020 (5.0 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) 202005429M. The business official address is located at 20 Collyer Quay #09-01, 20 Collyer Quay, Singapore 49319 with main trading activity as Ships Trading - For Recycling, Ships Operation & Management 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KHODIYAR SHIPTRADE 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

KHODIYAR SHIPTRADE PTE. LTD.

Registered Business Number / UEN

202005429M

Postal Address

20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319

Officially Founded

17 FEBRUARY 2020

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 KHODIYAR SHIPTRADE PTE. LTD.? Is it still in business?

"KHODIYAR SHIPTRADE PTE. LTD." is the legal full name of the business with the registered number 202005429M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHODIYAR SHIPTRADE PTE. LTD.?

The credit profile of KHODIYAR SHIPTRADE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KHODIYAR SHIPTRADE PTE. LTD. register as a business?

KHODIYAR SHIPTRADE PTE. LTD. started business on 17 February 2020.

Where is KHODIYAR SHIPTRADE PTE. LTD. located?

The address of KHODIYAR SHIPTRADE PTE. LTD. is 20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319.

What is the base currency of KHODIYAR SHIPTRADE PTE. LTD.?

The default trading currency of KHODIYAR SHIPTRADE PTE. LTD. is the Singapore Dollars (SGD).

Who is KHODIYAR SHIPTRADE PTE. LTD. governed by?

KHODIYAR SHIPTRADE 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 "KHODIYAR SHIPTRADE PTE. LTD.". If you find this business dealing with regulated products, please further check that KHODIYAR SHIPTRADE 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.