SANVA INVESTMENTS PTE LTD
Singapore
27 January 1983
198300393Z
SGD
Business Description
SANVA INVESTMENTS PTE LTD is registered as a business entity on 27 January 1983 (42.1 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) 198300393Z. The business official address is located at 605b Macpherson Road #08-12, Citimac Ind'l Cplx, Singapore 368241 with main trading activity as Holding Companies 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 name remains unchanged since inception. The business annual account filing date falls on 19 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SANVA INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TAN,CHAN & PARTNERS 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.
SANVA INVESTMENTS PTE LTD is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at SANVA INVESTMENTS PTE LTD?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SANVA INVESTMENTS PTE LTD
Registered Business Number / UEN
198300393Z
Postal Address
605B MACPHERSON ROAD #08-12, CITIMAC IND'L CPLX, SINGAPORE 368241
Officially Founded
27 JANUARY 1983
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 200,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SANVA INVESTMENTS PTE LTD? Is it still in business?
"SANVA INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 198300393Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANVA INVESTMENTS PTE LTD?
The credit profile of SANVA INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.
When did SANVA INVESTMENTS PTE LTD register as a business?
SANVA INVESTMENTS PTE LTD started business on 27 January 1983.
Where is SANVA INVESTMENTS PTE LTD located?
The address of SANVA INVESTMENTS PTE LTD is 605B MACPHERSON ROAD #08-12, CITIMAC IND'L CPLX, SINGAPORE 368241.
What is the base currency of SANVA INVESTMENTS PTE LTD?
The default trading currency of SANVA INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is SANVA INVESTMENTS PTE LTD governed by?
SANVA 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 "SANVA INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that SANVA INVESTMENTS 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.