LUSIANA GROUP PTE. LTD.

Singapore

25 October 2007

200719867W

SGD

Inactive
Verified

Business Description

LUSIANA GROUP PTE. LTD. is registered as a business entity on 25 October 2007 (17.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200719867W. The business official address is located at 33 Oxford Road #05-04, Singapore 218816 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LUSIANA GROUP 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

LUSIANA GROUP PTE. LTD.

Registered Business Number / UEN

200719867W

Postal Address

33 OXFORD ROAD #05-04, SINGAPORE 218816

Officially Founded

25 OCTOBER 2007

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 100,000

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 LUSIANA GROUP PTE. LTD.? Is it still in business?

"LUSIANA GROUP PTE. LTD." is the legal full name of the business with the registered number 200719867W. It is still active and opertional as a business.

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

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

When did LUSIANA GROUP PTE. LTD. register as a business?

LUSIANA GROUP PTE. LTD. started business on 25 October 2007.

Where is LUSIANA GROUP PTE. LTD. located?

The address of LUSIANA GROUP PTE. LTD. is 33 OXFORD ROAD #05-04, SINGAPORE 218816.

What is the base currency of LUSIANA GROUP PTE. LTD.?

The default trading currency of LUSIANA GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is LUSIANA GROUP PTE. LTD. governed by?

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