PUNNIYA KALYANA MALAI

Singapore

30 August 2001

52951533D

SGD

Inactive
Verified

Business Description

PUNNIYA KALYANA MALAI is registered as a business entity on 30 August 2001 (23.5 years ago) structured as a Sole Proprietor with 2 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) 52951533D. The business official address is located at 1 Sophia Road #04-23, Peace Centre, Singapore 228149 in the primary industry of 96091: Friendship, Match-making And Dating 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 30 August and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, PUNNIYA KALYANA MALAI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

PUNNIYA KALYANA MALAI 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

PUNNIYA KALYANA MALAI

Registered Business Number / UEN

52951533D

Postal Address

1 SOPHIA ROAD #04-23, PEACE CENTRE, SINGAPORE 228149

Officially Founded

30 AUGUST 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

96091 - FRIENDSHIP, MATCH-MAKING AND DATING SERVICES

96022 - BEAUTY SALONS AND SPAS (INCLUDING SLIMMING, SKIN CARE AND HAIR CARE CENTRES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of PUNNIYA KALYANA MALAI? Is it still in business?

"PUNNIYA KALYANA MALAI" is the legal full name of the business with the registered number 52951533D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PUNNIYA KALYANA MALAI?

The credit profile of PUNNIYA KALYANA MALAI is assessed with the payment rating of "D", find out more.

When did PUNNIYA KALYANA MALAI register as a business?

PUNNIYA KALYANA MALAI started business on 30 August 2001.

Where is PUNNIYA KALYANA MALAI located?

The address of PUNNIYA KALYANA MALAI is 1 SOPHIA ROAD #04-23, PEACE CENTRE, SINGAPORE 228149.

What is the base currency of PUNNIYA KALYANA MALAI?

The default trading currency of PUNNIYA KALYANA MALAI is the Singapore Dollars (SGD).

Who is PUNNIYA KALYANA MALAI governed by?

PUNNIYA KALYANA MALAI 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 "PUNNIYA KALYANA MALAI". If you find this business dealing with regulated products, please further check that PUNNIYA KALYANA MALAI 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.