SHIYA GROUP PTE. LTD.
Singapore
07 November 2019
201937546N
SGD
Business Description
SHIYA GROUP PTE. LTD. is registered as a business entity on 07 November 2019 (5.3 years ago) structured as a 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) 201937546N. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MAHABUILD PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 15,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHIYA GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 390, 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 currently active, it also signals positive financial standing. The appointment of RSM CHIO LIM LLP 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.
SHIYA GROUP PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 390
Good Payment Sum
3
Good Payment Count
2023-06-13
Latest Report Date
Good
Latest Report Rating
Are you working at SHIYA GROUP PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SHIYA GROUP PTE. LTD.
Registered Business Number / UEN
201937546N
Postal Address
80 ROBINSON ROAD #02-00, SINGAPORE 68898
Officially Founded
07 NOVEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
41001 - GENERAL CONTRACTORS (BUILDING CONSTRUCTION INCLUDING MAJOR UPGRADING WORKS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 15,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
MAHABUILD PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SHIYA GROUP PTE. LTD.? Is it still in business?
"SHIYA GROUP PTE. LTD." is the legal full name of the business with the registered number 201937546N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHIYA GROUP PTE. LTD.?
The credit profile of SHIYA GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SHIYA GROUP PTE. LTD. register as a business?
SHIYA GROUP PTE. LTD. started business on 07 November 2019.
Where is SHIYA GROUP PTE. LTD. located?
The address of SHIYA GROUP PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.
What is the base currency of SHIYA GROUP PTE. LTD.?
The default trading currency of SHIYA GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is SHIYA GROUP PTE. LTD. governed by?
SHIYA GROUP 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 "SHIYA GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that SHIYA 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.