SIMRAN WINES

Singapore

19 August 1999

52899955M

SGD

Inactive
Verified

Business Description

SIMRAN WINES is registered as a business entity on 19 August 1999 (25.4 years ago) structured as a Partnership 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) 52899955M. The business official address is located at 7 Cuff Road Singapore 209718 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 August and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SIMRAN WINES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SIMRAN WINES 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

SIMRAN WINES

Registered Business Number / UEN

52899955M

Postal Address

7 CUFF ROAD SINGAPORE 209718

Officially Founded

19 AUGUST 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

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 SIMRAN WINES? Is it still in business?

"SIMRAN WINES" is the legal full name of the business with the registered number 52899955M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIMRAN WINES?

The credit profile of SIMRAN WINES is assessed with the payment rating of "D", find out more.

When did SIMRAN WINES register as a business?

SIMRAN WINES started business on 19 August 1999.

Where is SIMRAN WINES located?

The address of SIMRAN WINES is 7 CUFF ROAD SINGAPORE 209718.

What is the base currency of SIMRAN WINES?

The default trading currency of SIMRAN WINES is the Singapore Dollars (SGD).

Who is SIMRAN WINES governed by?

SIMRAN WINES 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 "SIMRAN WINES". If you find this business dealing with regulated products, please further check that SIMRAN WINES 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.