SERAFINO CONSOLI (ASIA) PTE. LTD.

Singapore

23 April 2018

201813754H

SGD

Inactive
Verified

Business Description

SERAFINO CONSOLI (ASIA) PTE. LTD. is registered as a business entity on 23 April 2018 (6.7 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) 201813754H. The business official address is located at 232 Commonwealth Avenue #13-19, Commonwealth Towers, Singapore 149740 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 23 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 99, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SERAFINO CONSOLI (ASIA) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SERAFINO CONSOLI (ASIA) 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

-

Latest Report Rating

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Legal Name

SERAFINO CONSOLI (ASIA) PTE. LTD.

Registered Business Number / UEN

201813754H

Postal Address

232 COMMONWEALTH AVENUE #13-19, COMMONWEALTH TOWERS, SINGAPORE 149740

Officially Founded

23 APRIL 2018

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

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 99

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 SERAFINO CONSOLI (ASIA) PTE. LTD.? Is it still in business?

"SERAFINO CONSOLI (ASIA) PTE. LTD." is the legal full name of the business with the registered number 201813754H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SERAFINO CONSOLI (ASIA) PTE. LTD.?

The credit profile of SERAFINO CONSOLI (ASIA) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SERAFINO CONSOLI (ASIA) PTE. LTD. register as a business?

SERAFINO CONSOLI (ASIA) PTE. LTD. started business on 23 April 2018.

Where is SERAFINO CONSOLI (ASIA) PTE. LTD. located?

The address of SERAFINO CONSOLI (ASIA) PTE. LTD. is 232 COMMONWEALTH AVENUE #13-19, COMMONWEALTH TOWERS, SINGAPORE 149740.

What is the base currency of SERAFINO CONSOLI (ASIA) PTE. LTD.?

The default trading currency of SERAFINO CONSOLI (ASIA) PTE. LTD. is the Singapore Dollars (SGD).

Who is SERAFINO CONSOLI (ASIA) PTE. LTD. governed by?

SERAFINO CONSOLI (ASIA) PTE. LTD. 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 "SERAFINO CONSOLI (ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that SERAFINO CONSOLI (ASIA) 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.