SERI KANDI COLLECTION

Singapore

11 May 1996

52821536A

SGD

Inactive
Verified

Business Description

SERI KANDI COLLECTION is registered as a business entity on 11 May 1996 (28.8 years ago) structured as a Sole Proprietor 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) 52821536A. The business official address is located at 304 Ubi Avenue 1 #01-83, Singapore 400304 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 May and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SERI KANDI COLLECTION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SERI KANDI COLLECTION 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

SERI KANDI COLLECTION

Registered Business Number / UEN

52821536A

Postal Address

304 UBI AVENUE 1 #01-83, SINGAPORE 400304

Officially Founded

11 MAY 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

46422 - WHOLESALE OF COSTUME JEWELLERY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SERI KANDI COLLECTION? Is it still in business?

"SERI KANDI COLLECTION" is the legal full name of the business with the registered number 52821536A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SERI KANDI COLLECTION?

The credit profile of SERI KANDI COLLECTION is assessed with the payment rating of "D", find out more.

When did SERI KANDI COLLECTION register as a business?

SERI KANDI COLLECTION started business on 11 May 1996.

Where is SERI KANDI COLLECTION located?

The address of SERI KANDI COLLECTION is 304 UBI AVENUE 1 #01-83, SINGAPORE 400304.

What is the base currency of SERI KANDI COLLECTION?

The default trading currency of SERI KANDI COLLECTION is the Singapore Dollars (SGD).

Who is SERI KANDI COLLECTION governed by?

SERI KANDI COLLECTION 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 "SERI KANDI COLLECTION". If you find this business dealing with regulated products, please further check that SERI KANDI COLLECTION 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.