SHIVA IMPEX
Singapore
17 September 1991
45236600C
SGD
Business Description
SHIVA IMPEX is registered as a business entity on 17 September 1991 (33.3 years ago) structured as a Sole Proprietor with 2 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) 45236600C. The business official address is located at 392 Geylang Road Singapore 389389 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 17 September and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SHIVA IMPEX 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHIVA IMPEX 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
SHIVA IMPEX
Registered Business Number / UEN
45236600C
Postal Address
392 GEYLANG ROAD SINGAPORE 389389
Officially Founded
17 SEPTEMBER 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of SHIVA IMPEX? Is it still in business?
"SHIVA IMPEX" is the legal full name of the business with the registered number 45236600C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHIVA IMPEX?
The credit profile of SHIVA IMPEX is assessed with the payment rating of "D", find out more.
When did SHIVA IMPEX register as a business?
SHIVA IMPEX started business on 17 September 1991.
Where is SHIVA IMPEX located?
The address of SHIVA IMPEX is 392 GEYLANG ROAD SINGAPORE 389389.
What is the base currency of SHIVA IMPEX?
The default trading currency of SHIVA IMPEX is the Singapore Dollars (SGD).
Who is SHIVA IMPEX governed by?
SHIVA IMPEX 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 "SHIVA IMPEX". If you find this business dealing with regulated products, please further check that SHIVA IMPEX 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.