SEVEN GEMS PRIVATE LIMITED
Singapore
22 July 1974
197401314D
SGD
Business Description
SEVEN GEMS PRIVATE LIMITED is registered as a business entity on 22 July 1974 (50.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 197401314D. The business official address is located at 51 Anson Road #02-59, Anson Centre, Singapore 79904 with main trading activity as Dealing In Marketable Securities in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2,008,763, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SEVEN GEMS PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MGI SINGAPORE PAC 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.
SEVEN GEMS PRIVATE LIMITED 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
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Latest Report Date
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Legal Name
SEVEN GEMS PRIVATE LIMITED
Registered Business Number / UEN
197401314D
Postal Address
51 ANSON ROAD #02-59, ANSON CENTRE, SINGAPORE 79904
Officially Founded
22 JULY 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,008,763
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of SEVEN GEMS PRIVATE LIMITED? Is it still in business?
"SEVEN GEMS PRIVATE LIMITED" is the legal full name of the business with the registered number 197401314D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SEVEN GEMS PRIVATE LIMITED?
The credit profile of SEVEN GEMS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did SEVEN GEMS PRIVATE LIMITED register as a business?
SEVEN GEMS PRIVATE LIMITED started business on 22 July 1974.
Where is SEVEN GEMS PRIVATE LIMITED located?
The address of SEVEN GEMS PRIVATE LIMITED is 51 ANSON ROAD #02-59, ANSON CENTRE, SINGAPORE 79904.
What is the base currency of SEVEN GEMS PRIVATE LIMITED?
The default trading currency of SEVEN GEMS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is SEVEN GEMS PRIVATE LIMITED governed by?
SEVEN GEMS PRIVATE LIMITED 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 "SEVEN GEMS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SEVEN GEMS PRIVATE LIMITED is correctly licenced by the local authority.
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