SAHARA INVESTMENT GROUP PRIVATE LIMITED

Singapore

26 March 2013

201308035W

SGD

Active
Verified

Business Description

SAHARA INVESTMENT GROUP PRIVATE LIMITED is registered as a business entity on 26 March 2013 (11.9 years ago) structured as a Exempt 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) 201308035W. The business official address is located at 138 Cecil Street #12-01a, Cecil Court, Singapore 69538 in the primary industry of 64202: Other Holding Companies 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 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SAHARA INVESTMENT GROUP PRIVATE LIMITED has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,736, 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 appointment of AUDIT EXPRESS 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.

SAHARA INVESTMENT GROUP 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 8,736

Good Payment Sum

16

Good Payment Count

2023-09-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

SAHARA INVESTMENT GROUP PRIVATE LIMITED

Registered Business Number / UEN

201308035W

Postal Address

138 CECIL STREET #12-01A, CECIL COURT, SINGAPORE 69538

Officially Founded

26 MARCH 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 SAHARA INVESTMENT GROUP PRIVATE LIMITED? Is it still in business?

"SAHARA INVESTMENT GROUP PRIVATE LIMITED" is the legal full name of the business with the registered number 201308035W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAHARA INVESTMENT GROUP PRIVATE LIMITED?

The credit profile of SAHARA INVESTMENT GROUP PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did SAHARA INVESTMENT GROUP PRIVATE LIMITED register as a business?

SAHARA INVESTMENT GROUP PRIVATE LIMITED started business on 26 March 2013.

Where is SAHARA INVESTMENT GROUP PRIVATE LIMITED located?

The address of SAHARA INVESTMENT GROUP PRIVATE LIMITED is 138 CECIL STREET #12-01A, CECIL COURT, SINGAPORE 69538.

What is the base currency of SAHARA INVESTMENT GROUP PRIVATE LIMITED?

The default trading currency of SAHARA INVESTMENT GROUP PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SAHARA INVESTMENT GROUP PRIVATE LIMITED governed by?

SAHARA INVESTMENT GROUP 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 "SAHARA INVESTMENT GROUP PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SAHARA INVESTMENT GROUP 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.