SHREE MADHAV OVERSEAS PTE. LTD.
Singapore
12 May 2011
201111331N
SGD
Business Description
SHREE MADHAV OVERSEAS PTE. LTD. is registered as a business entity on 12 May 2011 (13.9 years ago) structured as a 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) 201111331N. The business official address is located at 141 Cecil Street #08-04, Tung Ann Association Building, Singapore 69541 with main trading activity as Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 legal name has undergone change(s) and is previously known as RAJKRIPAL LUMBERS (SINGAPORE) PTE. LTD.. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 760,120, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SHREE MADHAV OVERSEAS PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,324, 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 T RAVI & 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.
SHREE MADHAV OVERSEAS 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 2,324
Good Payment Sum
14
Good Payment Count
2023-07-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
SHREE MADHAV OVERSEAS PTE. LTD.
Registered Business Number / UEN
201111331N
Postal Address
141 CECIL STREET #08-04, TUNG ANN ASSOCIATION BUILDING, SINGAPORE 69541
Officially Founded
12 MAY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 760,120
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
RAJKRIPAL LUMBERS (SINGAPORE) PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SHREE MADHAV OVERSEAS PTE. LTD.? Is it still in business?
"SHREE MADHAV OVERSEAS PTE. LTD." is the legal full name of the business with the registered number 201111331N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHREE MADHAV OVERSEAS PTE. LTD.?
The credit profile of SHREE MADHAV OVERSEAS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SHREE MADHAV OVERSEAS PTE. LTD. register as a business?
SHREE MADHAV OVERSEAS PTE. LTD. started business on 12 May 2011.
Where is SHREE MADHAV OVERSEAS PTE. LTD. located?
The address of SHREE MADHAV OVERSEAS PTE. LTD. is 141 CECIL STREET #08-04, TUNG ANN ASSOCIATION BUILDING, SINGAPORE 69541.
What is the base currency of SHREE MADHAV OVERSEAS PTE. LTD.?
The default trading currency of SHREE MADHAV OVERSEAS PTE. LTD. is the Singapore Dollars (SGD).
Who is SHREE MADHAV OVERSEAS PTE. LTD. governed by?
SHREE MADHAV OVERSEAS 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 "SHREE MADHAV OVERSEAS PTE. LTD.". If you find this business dealing with regulated products, please further check that SHREE MADHAV OVERSEAS PTE. LTD. is correctly licenced by the local authority.
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