SINIA GLOBAL PTE. LTD.
Singapore
31 March 2006
200604637G
SGD
Business Description
SINIA GLOBAL PTE. LTD. is registered as a business entity on 31 March 2006 (19.2 years ago) structured as a Exempt 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) 200604637G. The business official address is located at 6 Tai Hwan Crescent Tai Hwan Park, Singapore 555569 with main trading activity as On Own-account Investment Activities In Securities/derivates/capital/commodity in the primary industry of 66304: Private Equity Firms using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 August and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 110,356, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SINIA GLOBAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of GOH NGIAP SUAN & 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.
SINIA GLOBAL 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
SINIA GLOBAL PTE. LTD.
Registered Business Number / UEN
200604637G
Postal Address
6 TAI HWAN CRESCENT TAI HWAN PARK, SINGAPORE 555569
Officially Founded
31 MARCH 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66304 - PRIVATE EQUITY FIRMS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 110,356
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 SINIA GLOBAL PTE. LTD.? Is it still in business?
"SINIA GLOBAL PTE. LTD." is the legal full name of the business with the registered number 200604637G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINIA GLOBAL PTE. LTD.?
The credit profile of SINIA GLOBAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SINIA GLOBAL PTE. LTD. register as a business?
SINIA GLOBAL PTE. LTD. started business on 31 March 2006.
Where is SINIA GLOBAL PTE. LTD. located?
The address of SINIA GLOBAL PTE. LTD. is 6 TAI HWAN CRESCENT TAI HWAN PARK, SINGAPORE 555569.
What is the base currency of SINIA GLOBAL PTE. LTD.?
The default trading currency of SINIA GLOBAL PTE. LTD. is the Singapore Dollars (SGD).
Who is SINIA GLOBAL PTE. LTD. governed by?
SINIA GLOBAL 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 "SINIA GLOBAL PTE. LTD.". If you find this business dealing with regulated products, please further check that SINIA GLOBAL PTE. LTD. is correctly licenced by the local authority.
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