KSMI HOLDING PTE. LTD.
Singapore
29 June 2012
201216106G
SGD
Business Description
KSMI HOLDING PTE. LTD. is registered as a business entity on 29 June 2012 (12.8 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) 201216106G. The business official address is located at 87 Beach Road #02-03, Chye Sing Building, Singapore 189695 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KSMI HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KSMI HOLDING 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
KSMI HOLDING PTE. LTD.
Registered Business Number / UEN
201216106G
Postal Address
87 BEACH ROAD #02-03, CHYE SING BUILDING, SINGAPORE 189695
Officially Founded
29 JUNE 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 KSMI HOLDING PTE. LTD.? Is it still in business?
"KSMI HOLDING PTE. LTD." is the legal full name of the business with the registered number 201216106G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KSMI HOLDING PTE. LTD.?
The credit profile of KSMI HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KSMI HOLDING PTE. LTD. register as a business?
KSMI HOLDING PTE. LTD. started business on 29 June 2012.
Where is KSMI HOLDING PTE. LTD. located?
The address of KSMI HOLDING PTE. LTD. is 87 BEACH ROAD #02-03, CHYE SING BUILDING, SINGAPORE 189695.
What is the base currency of KSMI HOLDING PTE. LTD.?
The default trading currency of KSMI HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is KSMI HOLDING PTE. LTD. governed by?
KSMI HOLDING 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 "KSMI HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that KSMI HOLDING 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.