PANIAGA SINGAPORE PRIVATE LIMITED
Singapore
24 June 2011
201115002H
SGD
Business Description
PANIAGA SINGAPORE PRIVATE LIMITED is registered as a business entity on 24 June 2011 (13.3 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) 201115002H. The business official address is located at 10 Ewart Park Singapore 279775 with main trading activity as Wholesale Of Food, Beverages And Tobacco Nec in the primary industry of 46309: Wholesale Of Food, Beverages And Tobacco N.e.c. (including Dried Or Canned) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRINITY SPIRITS PRIVATE LTD.. 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PANIAGA SINGAPORE PRIVATE LIMITED has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,408, 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.
PANIAGA SINGAPORE PRIVATE LIMITED 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 11,408
Good Payment Sum
16
Good Payment Count
2023-06-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
PANIAGA SINGAPORE PRIVATE LIMITED
Registered Business Number / UEN
201115002H
Postal Address
10 EWART PARK SINGAPORE 279775
Officially Founded
24 JUNE 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TRINITY SPIRITS PRIVATE LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of PANIAGA SINGAPORE PRIVATE LIMITED? Is it still in business?
"PANIAGA SINGAPORE PRIVATE LIMITED" is the legal full name of the business with the registered number 201115002H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PANIAGA SINGAPORE PRIVATE LIMITED?
The credit profile of PANIAGA SINGAPORE PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did PANIAGA SINGAPORE PRIVATE LIMITED register as a business?
PANIAGA SINGAPORE PRIVATE LIMITED started business on 24 June 2011.
Where is PANIAGA SINGAPORE PRIVATE LIMITED located?
The address of PANIAGA SINGAPORE PRIVATE LIMITED is 10 EWART PARK SINGAPORE 279775.
What is the base currency of PANIAGA SINGAPORE PRIVATE LIMITED?
The default trading currency of PANIAGA SINGAPORE PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is PANIAGA SINGAPORE PRIVATE LIMITED governed by?
PANIAGA SINGAPORE PRIVATE LIMITED 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 "PANIAGA SINGAPORE PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that PANIAGA SINGAPORE PRIVATE LIMITED is correctly licenced by the local authority.
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