SHINE EXPORTS & IMPORTS PTE. LTD.
Singapore
28 July 2016
201620592K
SGD
Business Description
SHINE EXPORTS & IMPORTS PTE. LTD. is registered as a business entity on 28 July 2016 (8.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201620592K. The business official address is located at 100 Jalan Sultan #09-06, Sultan Plaza, Singapore 199001 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHINE EXPORTS & IMPORTS PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,680, 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 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 EXPORTS & IMPORTS 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 4,680
Good Payment Sum
15
Good Payment Count
2023-07-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
SHINE EXPORTS & IMPORTS PTE. LTD.
Registered Business Number / UEN
201620592K
Postal Address
100 JALAN SULTAN #09-06, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
28 JULY 2016
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 SHINE EXPORTS & IMPORTS PTE. LTD.? Is it still in business?
"SHINE EXPORTS & IMPORTS PTE. LTD." is the legal full name of the business with the registered number 201620592K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHINE EXPORTS & IMPORTS PTE. LTD.?
The credit profile of SHINE EXPORTS & IMPORTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SHINE EXPORTS & IMPORTS PTE. LTD. register as a business?
SHINE EXPORTS & IMPORTS PTE. LTD. started business on 28 July 2016.
Where is SHINE EXPORTS & IMPORTS PTE. LTD. located?
The address of SHINE EXPORTS & IMPORTS PTE. LTD. is 100 JALAN SULTAN #09-06, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of SHINE EXPORTS & IMPORTS PTE. LTD.?
The default trading currency of SHINE EXPORTS & IMPORTS PTE. LTD. is the Singapore Dollars (SGD).
Who is SHINE EXPORTS & IMPORTS PTE. LTD. governed by?
SHINE EXPORTS & IMPORTS 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 "SHINE EXPORTS & IMPORTS PTE. LTD.". If you find this business dealing with regulated products, please further check that SHINE EXPORTS & IMPORTS PTE. LTD. is correctly licenced by the local authority.
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