NADIA INVESTMENT (SINGAPORE) PTE. LTD.
Singapore
22 March 2006
200604031N
SGD
Business Description
NADIA INVESTMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 22 March 2006 (18.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200604031N. The business official address is located at 152 Beach Road #21-03/04, Gateway East, Singapore 189721 with main trading activity as Business Development & Investment in the primary industry of 70209: Management Consultancy Services N.e.c. 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NADIA INVESTMENT (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NADIA INVESTMENT (SINGAPORE) 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
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Latest Report Rating
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Legal Name
NADIA INVESTMENT (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200604031N
Postal Address
152 BEACH ROAD #21-03/04, GATEWAY EAST, SINGAPORE 189721
Officially Founded
22 MARCH 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
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 NADIA INVESTMENT (SINGAPORE) PTE. LTD.? Is it still in business?
"NADIA INVESTMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200604031N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NADIA INVESTMENT (SINGAPORE) PTE. LTD.?
The credit profile of NADIA INVESTMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NADIA INVESTMENT (SINGAPORE) PTE. LTD. register as a business?
NADIA INVESTMENT (SINGAPORE) PTE. LTD. started business on 22 March 2006.
Where is NADIA INVESTMENT (SINGAPORE) PTE. LTD. located?
The address of NADIA INVESTMENT (SINGAPORE) PTE. LTD. is 152 BEACH ROAD #21-03/04, GATEWAY EAST, SINGAPORE 189721.
What is the base currency of NADIA INVESTMENT (SINGAPORE) PTE. LTD.?
The default trading currency of NADIA INVESTMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is NADIA INVESTMENT (SINGAPORE) PTE. LTD. governed by?
NADIA INVESTMENT (SINGAPORE) 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 "NADIA INVESTMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that NADIA INVESTMENT (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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