NAIKEN ESTATES PTE LIMITED
Singapore
16 March 1981
198101056G
SGD
Business Description
NAIKEN ESTATES PTE LIMITED is registered as a business entity on 16 March 1981 (43.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 198101056G. The business official address is located at 100 Jalan Sultan #08-14, Sultan Plaza, Singapore 199001 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NAIKEN ESTATES PTE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DAVID TEO & ASSOCIATES 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.
NAIKEN ESTATES PTE LIMITED 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
NAIKEN ESTATES PTE LIMITED
Registered Business Number / UEN
198101056G
Postal Address
100 JALAN SULTAN #08-14, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
16 MARCH 1981
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 4
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 NAIKEN ESTATES PTE LIMITED? Is it still in business?
"NAIKEN ESTATES PTE LIMITED" is the legal full name of the business with the registered number 198101056G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NAIKEN ESTATES PTE LIMITED?
The credit profile of NAIKEN ESTATES PTE LIMITED is assessed with the payment rating of "D", find out more.
When did NAIKEN ESTATES PTE LIMITED register as a business?
NAIKEN ESTATES PTE LIMITED started business on 16 March 1981.
Where is NAIKEN ESTATES PTE LIMITED located?
The address of NAIKEN ESTATES PTE LIMITED is 100 JALAN SULTAN #08-14, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of NAIKEN ESTATES PTE LIMITED?
The default trading currency of NAIKEN ESTATES PTE LIMITED is the Singapore Dollars (SGD).
Who is NAIKEN ESTATES PTE LIMITED governed by?
NAIKEN ESTATES PTE LIMITED 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 "NAIKEN ESTATES PTE LIMITED". If you find this business dealing with regulated products, please further check that NAIKEN ESTATES PTE LIMITED is correctly licenced by the local authority.
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