SHIV EXIM PTE. LTD.

Singapore

03 December 2010

201025723C

SGD

Inactive
Verified

Business Description

SHIV EXIM PTE. LTD. is registered as a business entity on 03 December 2010 (14.3 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) 201025723C. The business official address is located at 416 Eunos Road 5 #04-28, Singapore 400416 with main trading activity as General Import, Export & Trading 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 03 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHIV EXIM PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SHIV EXIM 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SHIV EXIM PTE. LTD.

Registered Business Number / UEN

201025723C

Postal Address

416 EUNOS ROAD 5 #04-28, SINGAPORE 400416

Officially Founded

03 DECEMBER 2010

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

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SHIV EXIM PTE. LTD.? Is it still in business?

"SHIV EXIM PTE. LTD." is the legal full name of the business with the registered number 201025723C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHIV EXIM PTE. LTD.?

The credit profile of SHIV EXIM PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SHIV EXIM PTE. LTD. register as a business?

SHIV EXIM PTE. LTD. started business on 03 December 2010.

Where is SHIV EXIM PTE. LTD. located?

The address of SHIV EXIM PTE. LTD. is 416 EUNOS ROAD 5 #04-28, SINGAPORE 400416.

What is the base currency of SHIV EXIM PTE. LTD.?

The default trading currency of SHIV EXIM PTE. LTD. is the Singapore Dollars (SGD).

Who is SHIV EXIM PTE. LTD. governed by?

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