VALO INVESTMENT & TRADING PTE. LTD.
Singapore
24 July 2020
202021449H
SGD
Business Description
VALO INVESTMENT & TRADING PTE. LTD. is registered as a business entity on 24 July 2020 (4.5 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) 202021449H. The business official address is located at 160 Robinson Road #14-04, Singapore 68914 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 SINOPHITE PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VALO INVESTMENT & TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,248, 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.
VALO INVESTMENT & TRADING 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 4,248
Good Payment Sum
9
Good Payment Count
2023-09-25
Latest Report Date
Good
Latest Report Rating
Are you working at VALO INVESTMENT & TRADING 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
VALO INVESTMENT & TRADING PTE. LTD.
Registered Business Number / UEN
202021449H
Postal Address
160 ROBINSON ROAD #14-04, SINGAPORE 68914
Officially Founded
24 JULY 2020
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
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
SINOPHITE 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 VALO INVESTMENT & TRADING PTE. LTD.? Is it still in business?
"VALO INVESTMENT & TRADING PTE. LTD." is the legal full name of the business with the registered number 202021449H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VALO INVESTMENT & TRADING PTE. LTD.?
The credit profile of VALO INVESTMENT & TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did VALO INVESTMENT & TRADING PTE. LTD. register as a business?
VALO INVESTMENT & TRADING PTE. LTD. started business on 24 July 2020.
Where is VALO INVESTMENT & TRADING PTE. LTD. located?
The address of VALO INVESTMENT & TRADING PTE. LTD. is 160 ROBINSON ROAD #14-04, SINGAPORE 68914.
What is the base currency of VALO INVESTMENT & TRADING PTE. LTD.?
The default trading currency of VALO INVESTMENT & TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is VALO INVESTMENT & TRADING PTE. LTD. governed by?
VALO INVESTMENT & TRADING 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 "VALO INVESTMENT & TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that VALO INVESTMENT & TRADING 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.