SHINE CAPITAL PRIVATE LIMITED

Singapore

07 July 2019

201921859G

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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).

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.