PEPONI TRADING PRIVATE LIMITED

Singapore

05 September 2014

201426313C

SGD

Inactive
Verified

Business Description

PEPONI TRADING PRIVATE LIMITED is registered as a business entity on 05 September 2014 (10.4 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) 201426313C. The business official address is located at 21 Club Street #02-01, Singapore 69410 with main trading activity as Internet Sales Of Retail Goods in the primary industry of 47711: Retail Sale Of Clothing For Adults 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PEPONI TRADING PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

PEPONI TRADING 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

PEPONI TRADING PRIVATE LIMITED

Registered Business Number / UEN

201426313C

Postal Address

21 CLUB STREET #02-01, SINGAPORE 69410

Officially Founded

05 SEPTEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 PEPONI TRADING PRIVATE LIMITED? Is it still in business?

"PEPONI TRADING PRIVATE LIMITED" is the legal full name of the business with the registered number 201426313C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PEPONI TRADING PRIVATE LIMITED?

The credit profile of PEPONI TRADING PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did PEPONI TRADING PRIVATE LIMITED register as a business?

PEPONI TRADING PRIVATE LIMITED started business on 05 September 2014.

Where is PEPONI TRADING PRIVATE LIMITED located?

The address of PEPONI TRADING PRIVATE LIMITED is 21 CLUB STREET #02-01, SINGAPORE 69410.

What is the base currency of PEPONI TRADING PRIVATE LIMITED?

The default trading currency of PEPONI TRADING PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is PEPONI TRADING PRIVATE LIMITED governed by?

PEPONI TRADING PRIVATE LIMITED 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 "PEPONI TRADING PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that PEPONI TRADING PRIVATE LIMITED 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.