SEVEN IMPORT EXPORT PTE. LTD.

Singapore

07 May 2020

202013049E

SGD

Active
Verified

Business Description

SEVEN IMPORT EXPORT PTE. LTD. is registered as a business entity on 07 May 2020 (4.9 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) 202013049E. The business official address is located at 81 Yishun Street 81 #05-01, Orchid Park Condominium, Singapore 768445 in the primary industry of 52292: Freight Transport Arrangement 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SEVEN IMPORT EXPORT PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,430, 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.

SEVEN IMPORT EXPORT 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 10,430

Good Payment Sum

10

Good Payment Count

2023-05-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

SEVEN IMPORT EXPORT PTE. LTD.

Registered Business Number / UEN

202013049E

Postal Address

81 YISHUN STREET 81 #05-01, ORCHID PARK CONDOMINIUM, SINGAPORE 768445

Officially Founded

07 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

65123 - IMPORT, EXPORT AND CREDIT INSURANCE

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 SEVEN IMPORT EXPORT PTE. LTD.? Is it still in business?

"SEVEN IMPORT EXPORT PTE. LTD." is the legal full name of the business with the registered number 202013049E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SEVEN IMPORT EXPORT PTE. LTD.?

The credit profile of SEVEN IMPORT EXPORT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SEVEN IMPORT EXPORT PTE. LTD. register as a business?

SEVEN IMPORT EXPORT PTE. LTD. started business on 07 May 2020.

Where is SEVEN IMPORT EXPORT PTE. LTD. located?

The address of SEVEN IMPORT EXPORT PTE. LTD. is 81 YISHUN STREET 81 #05-01, ORCHID PARK CONDOMINIUM, SINGAPORE 768445.

What is the base currency of SEVEN IMPORT EXPORT PTE. LTD.?

The default trading currency of SEVEN IMPORT EXPORT PTE. LTD. is the Singapore Dollars (SGD).

Who is SEVEN IMPORT EXPORT PTE. LTD. governed by?

SEVEN IMPORT EXPORT 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 "SEVEN IMPORT EXPORT PTE. LTD.". If you find this business dealing with regulated products, please further check that SEVEN IMPORT EXPORT 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.