SINSWIFT INTERNATIONAL PTE. LTD.
Singapore
07 April 2017
201709767K
SGD
Business Description
SINSWIFT INTERNATIONAL PTE. LTD. is registered as a business entity on 07 April 2017 (7.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201709767K. The business official address is located at 445b Fernvale Road #18-395, Fernvale Vista, Singapore 792445 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SINSWIFT INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 19 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 2,793, 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.
SINSWIFT INTERNATIONAL 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 2,793
Good Payment Sum
19
Good Payment Count
2023-06-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
SINSWIFT INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
201709767K
Postal Address
445B FERNVALE ROAD #18-395, FERNVALE VISTA, SINGAPORE 792445
Officially Founded
07 APRIL 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 SINSWIFT INTERNATIONAL PTE. LTD.? Is it still in business?
"SINSWIFT INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201709767K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINSWIFT INTERNATIONAL PTE. LTD.?
The credit profile of SINSWIFT INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SINSWIFT INTERNATIONAL PTE. LTD. register as a business?
SINSWIFT INTERNATIONAL PTE. LTD. started business on 07 April 2017.
Where is SINSWIFT INTERNATIONAL PTE. LTD. located?
The address of SINSWIFT INTERNATIONAL PTE. LTD. is 445B FERNVALE ROAD #18-395, FERNVALE VISTA, SINGAPORE 792445.
What is the base currency of SINSWIFT INTERNATIONAL PTE. LTD.?
The default trading currency of SINSWIFT INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is SINSWIFT INTERNATIONAL PTE. LTD. governed by?
SINSWIFT INTERNATIONAL 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 "SINSWIFT INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that SINSWIFT INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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