SEPHIL COLLECTIBLES PTE. LTD.
Singapore
31 July 2018
201825967N
SGD
Business Description
SEPHIL COLLECTIBLES PTE. LTD. is registered as a business entity on 31 July 2018 (6.5 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) 201825967N. The business official address is located at 362 Upper Paya Lebar Road #05-01, Da Jin Factory Building, Singapore 534963 with main trading activity as Stamps, Coins, Books, Maps, Paper Money, Prints, Etc in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 80,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SEPHIL COLLECTIBLES PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,420, 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.
SEPHIL COLLECTIBLES 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 3,420
Good Payment Sum
4
Good Payment Count
2023-04-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
SEPHIL COLLECTIBLES PTE. LTD.
Registered Business Number / UEN
201825967N
Postal Address
362 UPPER PAYA LEBAR ROAD #05-01, DA JIN FACTORY BUILDING, SINGAPORE 534963
Officially Founded
31 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 80,000
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 SEPHIL COLLECTIBLES PTE. LTD.? Is it still in business?
"SEPHIL COLLECTIBLES PTE. LTD." is the legal full name of the business with the registered number 201825967N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SEPHIL COLLECTIBLES PTE. LTD.?
The credit profile of SEPHIL COLLECTIBLES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SEPHIL COLLECTIBLES PTE. LTD. register as a business?
SEPHIL COLLECTIBLES PTE. LTD. started business on 31 July 2018.
Where is SEPHIL COLLECTIBLES PTE. LTD. located?
The address of SEPHIL COLLECTIBLES PTE. LTD. is 362 UPPER PAYA LEBAR ROAD #05-01, DA JIN FACTORY BUILDING, SINGAPORE 534963.
What is the base currency of SEPHIL COLLECTIBLES PTE. LTD.?
The default trading currency of SEPHIL COLLECTIBLES PTE. LTD. is the Singapore Dollars (SGD).
Who is SEPHIL COLLECTIBLES PTE. LTD. governed by?
SEPHIL COLLECTIBLES 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 "SEPHIL COLLECTIBLES PTE. LTD.". If you find this business dealing with regulated products, please further check that SEPHIL COLLECTIBLES PTE. LTD. is correctly licenced by the local authority.
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