NIRAV MODI PTE. LTD.
Singapore
09 October 2014
201430112C
SGD
Business Description
NIRAV MODI PTE. LTD. is registered as a business entity on 09 October 2014 (10.2 years ago) structured as a 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) 201430112C. The business official address is located at 8 Wilkie Road #03-08, Wilkie Edge, Singapore 228095 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FIRESTAR DIAMOND PTE. LTD.. The business annual account filing date falls on 18 January and is no longer operational with the status of 'Dissolved - Compulsory Winding Up'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, NIRAV MODI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of HELMI TALIB 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.
NIRAV MODI PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Legal Name
NIRAV MODI PTE. LTD.
Registered Business Number / UEN
201430112C
Postal Address
8 WILKIE ROAD #03-08, WILKIE EDGE, SINGAPORE 228095
Officially Founded
09 OCTOBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
Formerly Known as
FIRESTAR DIAMOND PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Compulsory Winding Up
Frequently Asked
What is the legal name and registration number of NIRAV MODI PTE. LTD.? Is it still in business?
"NIRAV MODI PTE. LTD." is the legal full name of the business with the registered number 201430112C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NIRAV MODI PTE. LTD.?
The credit profile of NIRAV MODI PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NIRAV MODI PTE. LTD. register as a business?
NIRAV MODI PTE. LTD. started business on 09 October 2014.
Where is NIRAV MODI PTE. LTD. located?
The address of NIRAV MODI PTE. LTD. is 8 WILKIE ROAD #03-08, WILKIE EDGE, SINGAPORE 228095.
What is the base currency of NIRAV MODI PTE. LTD.?
The default trading currency of NIRAV MODI PTE. LTD. is the Singapore Dollars (SGD).
Who is NIRAV MODI PTE. LTD. governed by?
NIRAV MODI 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 "NIRAV MODI PTE. LTD.". If you find this business dealing with regulated products, please further check that NIRAV MODI PTE. LTD. is correctly licenced by the local authority.
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