NIVA'S LOGISTICS SINGAPORE PTE. LTD.
Singapore
02 April 2013
201308705C
SGD
Business Description
NIVA'S LOGISTICS SINGAPORE PTE. LTD. is registered as a business entity on 02 April 2013 (12.0 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) 201308705C. The business official address is located at 136 Syed Alwi Road #02-02, Singapore 207695 with main trading activity as Logistics And Transport Service in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NIVA'S LOGISTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NIVA'S LOGISTICS SINGAPORE 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at NIVA'S LOGISTICS SINGAPORE 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
NIVA'S LOGISTICS SINGAPORE PTE. LTD.
Registered Business Number / UEN
201308705C
Postal Address
136 SYED ALWI ROAD #02-02, SINGAPORE 207695
Officially Founded
02 APRIL 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
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 50,000
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 NIVA'S LOGISTICS SINGAPORE PTE. LTD.? Is it still in business?
"NIVA'S LOGISTICS SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201308705C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NIVA'S LOGISTICS SINGAPORE PTE. LTD.?
The credit profile of NIVA'S LOGISTICS SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did NIVA'S LOGISTICS SINGAPORE PTE. LTD. register as a business?
NIVA'S LOGISTICS SINGAPORE PTE. LTD. started business on 02 April 2013.
Where is NIVA'S LOGISTICS SINGAPORE PTE. LTD. located?
The address of NIVA'S LOGISTICS SINGAPORE PTE. LTD. is 136 SYED ALWI ROAD #02-02, SINGAPORE 207695.
What is the base currency of NIVA'S LOGISTICS SINGAPORE PTE. LTD.?
The default trading currency of NIVA'S LOGISTICS SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is NIVA'S LOGISTICS SINGAPORE PTE. LTD. governed by?
NIVA'S LOGISTICS 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 "NIVA'S LOGISTICS SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that NIVA'S LOGISTICS SINGAPORE 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.