LITTLE INDIA EXCHANGES

Singapore

22 September 1988

39936600L

SGD

Active
Verified

Business Description

LITTLE INDIA EXCHANGES is registered as a business entity on 22 September 1988 (36.4 years ago) structured as a Sole Proprietor with 2 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) 39936600L. The business official address is located at 124 Serangoon Road Singapore 218029 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 September and is no longer operational with the status of 'na'.

In the past 365 days, LITTLE INDIA EXCHANGES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LITTLE INDIA EXCHANGES 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

LITTLE INDIA EXCHANGES

Registered Business Number / UEN

39936600L

Postal Address

124 SERANGOON ROAD SINGAPORE 218029

Officially Founded

22 SEPTEMBER 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LITTLE INDIA EXCHANGES? Is it still in business?

"LITTLE INDIA EXCHANGES" is the legal full name of the business with the registered number 39936600L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LITTLE INDIA EXCHANGES?

The credit profile of LITTLE INDIA EXCHANGES is assessed with the payment rating of "A", find out more.

When did LITTLE INDIA EXCHANGES register as a business?

LITTLE INDIA EXCHANGES started business on 22 September 1988.

Where is LITTLE INDIA EXCHANGES located?

The address of LITTLE INDIA EXCHANGES is 124 SERANGOON ROAD SINGAPORE 218029.

What is the base currency of LITTLE INDIA EXCHANGES?

The default trading currency of LITTLE INDIA EXCHANGES is the Singapore Dollars (SGD).

Who is LITTLE INDIA EXCHANGES governed by?

LITTLE INDIA EXCHANGES 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 "LITTLE INDIA EXCHANGES". If you find this business dealing with regulated products, please further check that LITTLE INDIA EXCHANGES 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.