SANWAY INDUSTRIES PTE. LTD.
Singapore
07 November 2019
201937543C
SGD
Business Description
SANWAY INDUSTRIES PTE. LTD. is registered as a business entity on 07 November 2019 (5.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201937543C. The business official address is located at 182 Cecil Street #23-02, Frasers Tower, Singapore 69547 with main trading activity as General Trading Of Industrial Materials For Smart Card, Electronics, Printing in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SANWAY INDUSTRIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SANWAY INDUSTRIES 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
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Latest Report Rating
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Legal Name
SANWAY INDUSTRIES PTE. LTD.
Registered Business Number / UEN
201937543C
Postal Address
182 CECIL STREET #23-02, FRASERS TOWER, SINGAPORE 69547
Officially Founded
07 NOVEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
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 SANWAY INDUSTRIES PTE. LTD.? Is it still in business?
"SANWAY INDUSTRIES PTE. LTD." is the legal full name of the business with the registered number 201937543C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANWAY INDUSTRIES PTE. LTD.?
The credit profile of SANWAY INDUSTRIES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SANWAY INDUSTRIES PTE. LTD. register as a business?
SANWAY INDUSTRIES PTE. LTD. started business on 07 November 2019.
Where is SANWAY INDUSTRIES PTE. LTD. located?
The address of SANWAY INDUSTRIES PTE. LTD. is 182 CECIL STREET #23-02, FRASERS TOWER, SINGAPORE 69547.
What is the base currency of SANWAY INDUSTRIES PTE. LTD.?
The default trading currency of SANWAY INDUSTRIES PTE. LTD. is the Singapore Dollars (SGD).
Who is SANWAY INDUSTRIES PTE. LTD. governed by?
SANWAY INDUSTRIES 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 "SANWAY INDUSTRIES PTE. LTD.". If you find this business dealing with regulated products, please further check that SANWAY INDUSTRIES PTE. LTD. is correctly licenced by the local authority.
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