OSMAN HAJI VALI MOHAMED & CO PTE LTD

Singapore

18 September 1995

199506651C

SGD

Active
Verified

Business Description

OSMAN HAJI VALI MOHAMED & CO PTE LTD is registered as a business entity on 18 September 1995 (29.6 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) 199506651C. The business official address is located at 104 Arab Street Singapore 199800 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 700,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OSMAN HAJI VALI MOHAMED & CO 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 2023-07-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,492, 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 appointment of SRI MURALI & CO 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.

OSMAN HAJI VALI MOHAMED & CO 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 3,492

Good Payment Sum

9

Good Payment Count

2023-07-28

Latest Report Date

Good

Latest Report Rating

Are you working at OSMAN HAJI VALI MOHAMED & CO 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

OSMAN HAJI VALI MOHAMED & CO PTE LTD

Registered Business Number / UEN

199506651C

Postal Address

104 ARAB STREET SINGAPORE 199800

Officially Founded

18 SEPTEMBER 1995

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

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 700,000

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 OSMAN HAJI VALI MOHAMED & CO PTE LTD? Is it still in business?

"OSMAN HAJI VALI MOHAMED & CO PTE LTD" is the legal full name of the business with the registered number 199506651C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OSMAN HAJI VALI MOHAMED & CO PTE LTD?

The credit profile of OSMAN HAJI VALI MOHAMED & CO PTE LTD is assessed with the payment rating of "A", find out more.

When did OSMAN HAJI VALI MOHAMED & CO PTE LTD register as a business?

OSMAN HAJI VALI MOHAMED & CO PTE LTD started business on 18 September 1995.

Where is OSMAN HAJI VALI MOHAMED & CO PTE LTD located?

The address of OSMAN HAJI VALI MOHAMED & CO PTE LTD is 104 ARAB STREET SINGAPORE 199800.

What is the base currency of OSMAN HAJI VALI MOHAMED & CO PTE LTD?

The default trading currency of OSMAN HAJI VALI MOHAMED & CO PTE LTD is the Singapore Dollars (SGD).

Who is OSMAN HAJI VALI MOHAMED & CO PTE LTD governed by?

OSMAN HAJI VALI MOHAMED & CO 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 "OSMAN HAJI VALI MOHAMED & CO PTE LTD". If you find this business dealing with regulated products, please further check that OSMAN HAJI VALI MOHAMED & CO 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.