KIM KHALEEJ PTE LTD

Singapore

09 June 1982

198202438C

SGD

Inactive
Verified

Business Description

KIM KHALEEJ PTE LTD is registered as a business entity on 09 June 1982 (42.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 198202438C. The business official address is located at 2 Balestier Road #03-649, Singapore 320002 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 KIM KHALEEQ PTE. LTD.. The business annual account filing date falls on 08 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 225,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KIM KHALEEJ PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Legal Name

KIM KHALEEJ PTE LTD

Registered Business Number / UEN

198202438C

Postal Address

2 BALESTIER ROAD #03-649, SINGAPORE 320002

Officially Founded

09 JUNE 1982

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

SGD 225,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

KIM KHALEEQ 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 KIM KHALEEJ PTE LTD? Is it still in business?

"KIM KHALEEJ PTE LTD" is the legal full name of the business with the registered number 198202438C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KIM KHALEEJ PTE LTD?

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

When did KIM KHALEEJ PTE LTD register as a business?

KIM KHALEEJ PTE LTD started business on 09 June 1982.

Where is KIM KHALEEJ PTE LTD located?

The address of KIM KHALEEJ PTE LTD is 2 BALESTIER ROAD #03-649, SINGAPORE 320002.

What is the base currency of KIM KHALEEJ PTE LTD?

The default trading currency of KIM KHALEEJ PTE LTD is the Singapore Dollars (SGD).

Who is KIM KHALEEJ PTE LTD governed by?

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