SAGI GROUPS PTE. LTD.

Singapore

30 July 2009

200913963W

SGD

Active
Verified

Business Description

SAGI GROUPS PTE. LTD. is registered as a business entity on 30 July 2009 (15.5 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) 200913963W. The business official address is located at 3 Kallang Sector #01-05, Singapore 349278 in the primary industry of 52292: Freight Transport Arrangement 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SAGI GROUPS PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 664, 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.

SAGI GROUPS 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 664

Good Payment Sum

2

Good Payment Count

2023-09-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

SAGI GROUPS PTE. LTD.

Registered Business Number / UEN

200913963W

Postal Address

3 KALLANG SECTOR #01-05, SINGAPORE 349278

Officially Founded

30 JULY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SAGI GROUPS PTE. LTD.? Is it still in business?

"SAGI GROUPS PTE. LTD." is the legal full name of the business with the registered number 200913963W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAGI GROUPS PTE. LTD.?

The credit profile of SAGI GROUPS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SAGI GROUPS PTE. LTD. register as a business?

SAGI GROUPS PTE. LTD. started business on 30 July 2009.

Where is SAGI GROUPS PTE. LTD. located?

The address of SAGI GROUPS PTE. LTD. is 3 KALLANG SECTOR #01-05, SINGAPORE 349278.

What is the base currency of SAGI GROUPS PTE. LTD.?

The default trading currency of SAGI GROUPS PTE. LTD. is the Singapore Dollars (SGD).

Who is SAGI GROUPS PTE. LTD. governed by?

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