LOTUS SG PTE. LTD.

Singapore

12 November 2004

200414712M

SGD

Inactive
Verified

Business Description

LOTUS SG PTE. LTD. is registered as a business entity on 12 November 2004 (20.3 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) 200414712M. The business official address is located at 95 Grange Road #15-11, Grange Residences, Singapore 249616 with main trading activity as General Trading (including General Importers And Exporters) 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 05 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LOTUS SG 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of P S PHUAN & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

LOTUS SG 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

LOTUS SG PTE. LTD.

Registered Business Number / UEN

200414712M

Postal Address

95 GRANGE ROAD #15-11, GRANGE RESIDENCES, SINGAPORE 249616

Officially Founded

12 NOVEMBER 2004

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 1,000,000

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 LOTUS SG PTE. LTD.? Is it still in business?

"LOTUS SG PTE. LTD." is the legal full name of the business with the registered number 200414712M. It is still active and opertional as a business.

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

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

When did LOTUS SG PTE. LTD. register as a business?

LOTUS SG PTE. LTD. started business on 12 November 2004.

Where is LOTUS SG PTE. LTD. located?

The address of LOTUS SG PTE. LTD. is 95 GRANGE ROAD #15-11, GRANGE RESIDENCES, SINGAPORE 249616.

What is the base currency of LOTUS SG PTE. LTD.?

The default trading currency of LOTUS SG PTE. LTD. is the Singapore Dollars (SGD).

Who is LOTUS SG PTE. LTD. governed by?

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