SACHI INVESTMENT PTE LTD

Singapore

26 April 1989

198901654C

SGD

Inactive
Verified

Business Description

SACHI INVESTMENT PTE LTD is registered as a business entity on 26 April 1989 (35.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 198901654C. The business official address is located at 101 Cecil Street #24-02, Tong Eng Bldg, Singapore 69533 with main trading activity as Investment Holding in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUSHI TAMA PTE LTD. 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 45,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SACHI INVESTMENT PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of B L KOH & COMPANY 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.

SACHI INVESTMENT PTE LTD 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

SACHI INVESTMENT PTE LTD

Registered Business Number / UEN

198901654C

Postal Address

101 CECIL STREET #24-02, TONG ENG BLDG, SINGAPORE 69533

Officially Founded

26 APRIL 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 45,002

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SUSHI TAMA PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SACHI INVESTMENT PTE LTD? Is it still in business?

"SACHI INVESTMENT PTE LTD" is the legal full name of the business with the registered number 198901654C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SACHI INVESTMENT PTE LTD?

The credit profile of SACHI INVESTMENT PTE LTD is assessed with the payment rating of "D", find out more.

When did SACHI INVESTMENT PTE LTD register as a business?

SACHI INVESTMENT PTE LTD started business on 26 April 1989.

Where is SACHI INVESTMENT PTE LTD located?

The address of SACHI INVESTMENT PTE LTD is 101 CECIL STREET #24-02, TONG ENG BLDG, SINGAPORE 69533.

What is the base currency of SACHI INVESTMENT PTE LTD?

The default trading currency of SACHI INVESTMENT PTE LTD is the Singapore Dollars (SGD).

Who is SACHI INVESTMENT PTE LTD governed by?

SACHI INVESTMENT 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 "SACHI INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that SACHI INVESTMENT 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.