SHIBA INVESTMENT PTE LTD

Singapore

29 November 1994

199408720R

SGD

Active
Verified

Business Description

SHIBA INVESTMENT PTE LTD is registered as a business entity on 29 November 1994 (30.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199408720R. The business official address is located at 1 Sunview Road #01-38, Eco-tech@sunview, Singapore 627615 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) 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 794,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHIBA INVESTMENT PTE LTD has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,512, 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 CHAN-MA, SOMA & 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.

SHIBA INVESTMENT 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 4,512

Good Payment Sum

12

Good Payment Count

2023-04-27

Latest Report Date

Good

Latest Report Rating

Are you working at SHIBA INVESTMENT 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

SHIBA INVESTMENT PTE LTD

Registered Business Number / UEN

199408720R

Postal Address

1 SUNVIEW ROAD #01-38, ECO-TECH@SUNVIEW, SINGAPORE 627615

Officially Founded

29 NOVEMBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 794,002

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 SHIBA INVESTMENT PTE LTD? Is it still in business?

"SHIBA INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199408720R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHIBA INVESTMENT PTE LTD?

The credit profile of SHIBA INVESTMENT PTE LTD is assessed with the payment rating of "A", find out more.

When did SHIBA INVESTMENT PTE LTD register as a business?

SHIBA INVESTMENT PTE LTD started business on 29 November 1994.

Where is SHIBA INVESTMENT PTE LTD located?

The address of SHIBA INVESTMENT PTE LTD is 1 SUNVIEW ROAD #01-38, ECO-TECH@SUNVIEW, SINGAPORE 627615.

What is the base currency of SHIBA INVESTMENT PTE LTD?

The default trading currency of SHIBA INVESTMENT PTE LTD is the Singapore Dollars (SGD).

Who is SHIBA INVESTMENT PTE LTD governed by?

SHIBA INVESTMENT 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 "SHIBA INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that SHIBA INVESTMENT 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.