SINAE INVESTMENT MANAGEMENT PTE. LTD.
Singapore
17 December 2021
202143708D
SGD
Business Description
SINAE INVESTMENT MANAGEMENT PTE. LTD. is registered as a business entity on 17 December 2021 (3.2 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) 202143708D. The business official address is located at 1 Goldhill Plaza #03-39, Goldhill Plaza, Singapore 308899 with main trading activity as Fund Management in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 700, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SINAE INVESTMENT MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,464, 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 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.
SINAE INVESTMENT MANAGEMENT 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 2,464
Good Payment Sum
4
Good Payment Count
2023-06-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
SINAE INVESTMENT MANAGEMENT PTE. LTD.
Registered Business Number / UEN
202143708D
Postal Address
1 GOLDHILL PLAZA #03-39, GOLDHILL PLAZA, SINGAPORE 308899
Officially Founded
17 DECEMBER 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 700
Preference share Capital
USD 0
Other Share Capital
USD 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 SINAE INVESTMENT MANAGEMENT PTE. LTD.? Is it still in business?
"SINAE INVESTMENT MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 202143708D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINAE INVESTMENT MANAGEMENT PTE. LTD.?
The credit profile of SINAE INVESTMENT MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SINAE INVESTMENT MANAGEMENT PTE. LTD. register as a business?
SINAE INVESTMENT MANAGEMENT PTE. LTD. started business on 17 December 2021.
Where is SINAE INVESTMENT MANAGEMENT PTE. LTD. located?
The address of SINAE INVESTMENT MANAGEMENT PTE. LTD. is 1 GOLDHILL PLAZA #03-39, GOLDHILL PLAZA, SINGAPORE 308899.
What is the base currency of SINAE INVESTMENT MANAGEMENT PTE. LTD.?
The default trading currency of SINAE INVESTMENT MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SINAE INVESTMENT MANAGEMENT PTE. LTD. governed by?
SINAE INVESTMENT MANAGEMENT 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 "SINAE INVESTMENT MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SINAE INVESTMENT MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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