SHINE CAPITAL PRIVATE LIMITED
Singapore
07 July 2019
201921859G
SGD
Business Description
SHINE CAPITAL PRIVATE LIMITED is registered as a business entity on 07 July 2019 (5.8 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) 201921859G. The business official address is located at 865 Mountbatten Road #05-15, Katong Shopping Centre, Singapore 437844 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,000,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SHINE CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SHINE CAPITAL 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
-
Latest Report Date
-
Latest Report Rating
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Legal Name
SHINE CAPITAL PRIVATE LIMITED
Registered Business Number / UEN
201921859G
Postal Address
865 MOUNTBATTEN ROAD #05-15, KATONG SHOPPING CENTRE, SINGAPORE 437844
Officially Founded
07 JULY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,000,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SHINE CAPITAL PRIVATE LIMITED? Is it still in business?
"SHINE CAPITAL PRIVATE LIMITED" is the legal full name of the business with the registered number 201921859G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHINE CAPITAL PRIVATE LIMITED?
The credit profile of SHINE CAPITAL PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did SHINE CAPITAL PRIVATE LIMITED register as a business?
SHINE CAPITAL PRIVATE LIMITED started business on 07 July 2019.
Where is SHINE CAPITAL PRIVATE LIMITED located?
The address of SHINE CAPITAL PRIVATE LIMITED is 865 MOUNTBATTEN ROAD #05-15, KATONG SHOPPING CENTRE, SINGAPORE 437844.
What is the base currency of SHINE CAPITAL PRIVATE LIMITED?
The default trading currency of SHINE CAPITAL PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is SHINE CAPITAL PRIVATE LIMITED governed by?
SHINE CAPITAL 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 "SHINE CAPITAL PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SHINE CAPITAL PRIVATE LIMITED 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.