SHANTI INVESTMENTS (S) PTE. LTD.
Singapore
21 December 2007
200723492D
SGD
Business Description
SHANTI INVESTMENTS (S) PTE. LTD. is registered as a business entity on 21 December 2007 (17.0 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) 200723492D. The business official address is located at 101 Cecil Street #22-09, Tong Eng Building, Singapore 69533 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 536,673, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHANTI INVESTMENTS (S) 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 2023-09-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,060, 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 appointment of S. RENGANATHAN & CO. 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.
SHANTI INVESTMENTS (S) 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 7,060
Good Payment Sum
10
Good Payment Count
2023-09-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
SHANTI INVESTMENTS (S) PTE. LTD.
Registered Business Number / UEN
200723492D
Postal Address
101 CECIL STREET #22-09, TONG ENG BUILDING, SINGAPORE 69533
Officially Founded
21 DECEMBER 2007
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
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 536,673
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 SHANTI INVESTMENTS (S) PTE. LTD.? Is it still in business?
"SHANTI INVESTMENTS (S) PTE. LTD." is the legal full name of the business with the registered number 200723492D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHANTI INVESTMENTS (S) PTE. LTD.?
The credit profile of SHANTI INVESTMENTS (S) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SHANTI INVESTMENTS (S) PTE. LTD. register as a business?
SHANTI INVESTMENTS (S) PTE. LTD. started business on 21 December 2007.
Where is SHANTI INVESTMENTS (S) PTE. LTD. located?
The address of SHANTI INVESTMENTS (S) PTE. LTD. is 101 CECIL STREET #22-09, TONG ENG BUILDING, SINGAPORE 69533.
What is the base currency of SHANTI INVESTMENTS (S) PTE. LTD.?
The default trading currency of SHANTI INVESTMENTS (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is SHANTI INVESTMENTS (S) PTE. LTD. governed by?
SHANTI INVESTMENTS (S) 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 "SHANTI INVESTMENTS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that SHANTI INVESTMENTS (S) PTE. LTD. is correctly licenced by the local authority.
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