SHIV IMPEX PTE. LTD.
Singapore
19 July 2010
201015218M
SGD
Business Description
SHIV IMPEX PTE. LTD. is registered as a business entity on 19 July 2010 (14.5 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) 201015218M. The business official address is located at 2 Peach Garden #18-02, Peach Garden, Singapore 437603 with main trading activity as Wholesale Trade In General Merchandise 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, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHIV IMPEX 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 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,720, 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 R.VENKATARAMANI & 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.
SHIV IMPEX 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 6,720
Good Payment Sum
15
Good Payment Count
2023-05-21
Latest Report Date
Good
Latest Report Rating
Are you working at SHIV IMPEX 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
SHIV IMPEX PTE. LTD.
Registered Business Number / UEN
201015218M
Postal Address
2 PEACH GARDEN #18-02, PEACH GARDEN, SINGAPORE 437603
Officially Founded
19 JULY 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 1
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 SHIV IMPEX PTE. LTD.? Is it still in business?
"SHIV IMPEX PTE. LTD." is the legal full name of the business with the registered number 201015218M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHIV IMPEX PTE. LTD.?
The credit profile of SHIV IMPEX PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SHIV IMPEX PTE. LTD. register as a business?
SHIV IMPEX PTE. LTD. started business on 19 July 2010.
Where is SHIV IMPEX PTE. LTD. located?
The address of SHIV IMPEX PTE. LTD. is 2 PEACH GARDEN #18-02, PEACH GARDEN, SINGAPORE 437603.
What is the base currency of SHIV IMPEX PTE. LTD.?
The default trading currency of SHIV IMPEX PTE. LTD. is the Singapore Dollars (SGD).
Who is SHIV IMPEX PTE. LTD. governed by?
SHIV IMPEX 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 "SHIV IMPEX PTE. LTD.". If you find this business dealing with regulated products, please further check that SHIV IMPEX 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.