OMNIA INVESTMENT PTE. LTD.

Singapore

24 April 2018

201813893D

SGD

Active
Verified

Business Description

OMNIA INVESTMENT PTE. LTD. is registered as a business entity on 24 April 2018 (6.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201813893D. The business official address is located at 8 Burn Road #04-04, Trivex, Singapore 369977 in the primary industry of 70201: Management Consultancy Services 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 15,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OMNIA INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,641, 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.

OMNIA INVESTMENT 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 7,641

Good Payment Sum

9

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

OMNIA INVESTMENT PTE. LTD.

Registered Business Number / UEN

201813893D

Postal Address

8 BURN ROAD #04-04, TRIVEX, SINGAPORE 369977

Officially Founded

24 APRIL 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 15,000

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 OMNIA INVESTMENT PTE. LTD.? Is it still in business?

"OMNIA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201813893D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OMNIA INVESTMENT PTE. LTD.?

The credit profile of OMNIA INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did OMNIA INVESTMENT PTE. LTD. register as a business?

OMNIA INVESTMENT PTE. LTD. started business on 24 April 2018.

Where is OMNIA INVESTMENT PTE. LTD. located?

The address of OMNIA INVESTMENT PTE. LTD. is 8 BURN ROAD #04-04, TRIVEX, SINGAPORE 369977.

What is the base currency of OMNIA INVESTMENT PTE. LTD.?

The default trading currency of OMNIA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is OMNIA INVESTMENT PTE. LTD. governed by?

OMNIA INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "OMNIA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that OMNIA INVESTMENT 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.