PUNEET EXPORTS

Singapore

11 November 1988

40172500J

SGD

Active
Verified

Business Description

PUNEET EXPORTS is registered as a business entity on 11 November 1988 (36.3 years ago) structured as a Sole Proprietor 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) 40172500J. The business official address is located at 3 Shenton Way #12-01a, Shenton House, Singapore 68805 in the primary industry of 46632: Wholesale Of General Hardware (eg Locks, Hinges) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 November and is currently operational with the status of 'Live'.

In the past 365 days, PUNEET EXPORTS has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 527, 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.

PUNEET EXPORTS 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 527

Good Payment Sum

1

Good Payment Count

2023-07-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

PUNEET EXPORTS

Registered Business Number / UEN

40172500J

Postal Address

3 SHENTON WAY #12-01A, SHENTON HOUSE, SINGAPORE 68805

Officially Founded

11 NOVEMBER 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46632 - WHOLESALE OF GENERAL HARDWARE (EG LOCKS, HINGES)

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of PUNEET EXPORTS? Is it still in business?

"PUNEET EXPORTS" is the legal full name of the business with the registered number 40172500J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PUNEET EXPORTS?

The credit profile of PUNEET EXPORTS is assessed with the payment rating of "A", find out more.

When did PUNEET EXPORTS register as a business?

PUNEET EXPORTS started business on 11 November 1988.

Where is PUNEET EXPORTS located?

The address of PUNEET EXPORTS is 3 SHENTON WAY #12-01A, SHENTON HOUSE, SINGAPORE 68805.

What is the base currency of PUNEET EXPORTS?

The default trading currency of PUNEET EXPORTS is the Singapore Dollars (SGD).

Who is PUNEET EXPORTS governed by?

PUNEET EXPORTS 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 "PUNEET EXPORTS". If you find this business dealing with regulated products, please further check that PUNEET EXPORTS 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.