SHMAAZ PTE. LTD.

Singapore

12 January 2018

201801690K

SGD

Active
Verified

Business Description

SHMAAZ PTE. LTD. is registered as a business entity on 12 January 2018 (7.2 years ago) structured as a 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) 201801690K. The business official address is located at 2 Alexandra Road #05-02b, Delta House, Singapore 159919 with main trading activity as Restaurants, Cafes And Coffee Houses in the primary industry of 56111: Restaurants 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 40,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHMAAZ PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,770, 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 MOORE STEPHENS LLP 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.

SHMAAZ 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 4,770

Good Payment Sum

18

Good Payment Count

2023-09-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHMAAZ PTE. LTD.

Registered Business Number / UEN

201801690K

Postal Address

2 ALEXANDRA ROAD #05-02B, DELTA HOUSE, SINGAPORE 159919

Officially Founded

12 JANUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

56111 - RESTAURANTS

62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 40,000

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 SHMAAZ PTE. LTD.? Is it still in business?

"SHMAAZ PTE. LTD." is the legal full name of the business with the registered number 201801690K. It is still active and opertional as a business.

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

The credit profile of SHMAAZ PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SHMAAZ PTE. LTD. register as a business?

SHMAAZ PTE. LTD. started business on 12 January 2018.

Where is SHMAAZ PTE. LTD. located?

The address of SHMAAZ PTE. LTD. is 2 ALEXANDRA ROAD #05-02B, DELTA HOUSE, SINGAPORE 159919.

What is the base currency of SHMAAZ PTE. LTD.?

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

Who is SHMAAZ PTE. LTD. governed by?

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