NANKAI PTE. LTD.
Singapore
20 March 2015
201507535C
SGD
Business Description
NANKAI PTE. LTD. is registered as a business entity on 20 March 2015 (10.1 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) 201507535C. The business official address is located at 78a Frankel Avenue Singapore 458246 with main trading activity as Export 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 35,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NANKAI PTE. LTD. has received a total of Login to view reported payment review(s). 12 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 6,120, 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 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.
NANKAI 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 6,120
Good Payment Sum
12
Good Payment Count
2023-06-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
NANKAI PTE. LTD.
Registered Business Number / UEN
201507535C
Postal Address
78A FRANKEL AVENUE SINGAPORE 458246
Officially Founded
20 MARCH 2015
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
47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 35,001
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of NANKAI PTE. LTD.? Is it still in business?
"NANKAI PTE. LTD." is the legal full name of the business with the registered number 201507535C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NANKAI PTE. LTD.?
The credit profile of NANKAI PTE. LTD. is assessed with the payment rating of "A", find out more.
When did NANKAI PTE. LTD. register as a business?
NANKAI PTE. LTD. started business on 20 March 2015.
Where is NANKAI PTE. LTD. located?
The address of NANKAI PTE. LTD. is 78A FRANKEL AVENUE SINGAPORE 458246.
What is the base currency of NANKAI PTE. LTD.?
The default trading currency of NANKAI PTE. LTD. is the Singapore Dollars (SGD).
Who is NANKAI PTE. LTD. governed by?
NANKAI 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 "NANKAI PTE. LTD.". If you find this business dealing with regulated products, please further check that NANKAI PTE. LTD. is correctly licenced by the local authority.
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