SHEN SHUI YUAN (PTE. LTD.)

Singapore

22 November 2012

201228690Z

SGD

Active
Verified

Business Description

SHEN SHUI YUAN (PTE. LTD.) is registered as a business entity on 22 November 2012 (12.2 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) 201228690Z. The business official address is located at 10 Kallang Avenue #05-17, Aperia, Singapore 339510 with main trading activity as Import And Export 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHEN SHUI YUAN (PTE. LTD.) has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,430, 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 appointment of TTH & ASSOCIATES 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.

SHEN SHUI YUAN (PTE. LTD.) is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 11,430

Good Payment Sum

18

Good Payment Count

2023-07-25

Latest Report Date

Good

Latest Report Rating

Are you working at SHEN SHUI YUAN (PTE. LTD.)?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SHEN SHUI YUAN (PTE. LTD.)

Registered Business Number / UEN

201228690Z

Postal Address

10 KALLANG AVENUE #05-17, APERIA, SINGAPORE 339510

Officially Founded

22 NOVEMBER 2012

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

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 SHEN SHUI YUAN (PTE. LTD.)? Is it still in business?

"SHEN SHUI YUAN (PTE. LTD.)" is the legal full name of the business with the registered number 201228690Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHEN SHUI YUAN (PTE. LTD.)?

The credit profile of SHEN SHUI YUAN (PTE. LTD.) is assessed with the payment rating of "A", find out more.

When did SHEN SHUI YUAN (PTE. LTD.) register as a business?

SHEN SHUI YUAN (PTE. LTD.) started business on 22 November 2012.

Where is SHEN SHUI YUAN (PTE. LTD.) located?

The address of SHEN SHUI YUAN (PTE. LTD.) is 10 KALLANG AVENUE #05-17, APERIA, SINGAPORE 339510.

What is the base currency of SHEN SHUI YUAN (PTE. LTD.)?

The default trading currency of SHEN SHUI YUAN (PTE. LTD.) is the Singapore Dollars (SGD).

Who is SHEN SHUI YUAN (PTE. LTD.) governed by?

SHEN SHUI YUAN (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 "SHEN SHUI YUAN (PTE. LTD.)". If you find this business dealing with regulated products, please further check that SHEN SHUI YUAN (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.