SANTA GRAND INVESTMENTS PTE. LTD.
Singapore
03 August 2015
201530782C
SGD
Business Description
SANTA GRAND INVESTMENTS PTE. LTD. is registered as a business entity on 03 August 2015 (9.6 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) 201530782C. The business official address is located at 3 Changi South Street 1 Singapore 486795 with main trading activity as Real Estate / Property Investment in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as VE GLOBAL INTERNATIONAL PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SANTA GRAND INVESTMENTS 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 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,016, 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 INFINITY ASSURANCE LLP 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.
SANTA GRAND INVESTMENTS 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 2,016
Good Payment Sum
2
Good Payment Count
2023-05-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
SANTA GRAND INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201530782C
Postal Address
3 CHANGI SOUTH STREET 1 SINGAPORE 486795
Officially Founded
03 AUGUST 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
VE GLOBAL INTERNATIONAL PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SANTA GRAND INVESTMENTS PTE. LTD.? Is it still in business?
"SANTA GRAND INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201530782C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANTA GRAND INVESTMENTS PTE. LTD.?
The credit profile of SANTA GRAND INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SANTA GRAND INVESTMENTS PTE. LTD. register as a business?
SANTA GRAND INVESTMENTS PTE. LTD. started business on 03 August 2015.
Where is SANTA GRAND INVESTMENTS PTE. LTD. located?
The address of SANTA GRAND INVESTMENTS PTE. LTD. is 3 CHANGI SOUTH STREET 1 SINGAPORE 486795.
What is the base currency of SANTA GRAND INVESTMENTS PTE. LTD.?
The default trading currency of SANTA GRAND INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is SANTA GRAND INVESTMENTS PTE. LTD. governed by?
SANTA GRAND INVESTMENTS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SANTA GRAND INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that SANTA GRAND INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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