SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD.

Singapore

08 August 2018

201827141Z

SGD

Inactive
Verified

Business Description

SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. is registered as a business entity on 08 August 2018 (6.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201827141Z. The business official address is located at 5 Mandai Link #08-02, Mandai Foodlink, Singapore 728654 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 08 March and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 6,675.34, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHREE BANKEY BEHARI LAL (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SHREE BANKEY BEHARI LAL (SINGAPORE) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SHREE BANKEY BEHARI LAL (SINGAPORE) 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

SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201827141Z

Postal Address

5 MANDAI LINK #08-02, MANDAI FOODLINK, SINGAPORE 728654

Officially Founded

08 AUGUST 2018

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

56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 6,675.34

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD.? Is it still in business?

"SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201827141Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD.?

The credit profile of SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. register as a business?

SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. started business on 08 August 2018.

Where is SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. located?

The address of SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. is 5 MANDAI LINK #08-02, MANDAI FOODLINK, SINGAPORE 728654.

What is the base currency of SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD.?

The default trading currency of SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD. governed by?

SHREE BANKEY BEHARI LAL (SINGAPORE) 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 "SHREE BANKEY BEHARI LAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SHREE BANKEY BEHARI LAL (SINGAPORE) 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.