SIRIWAN MINIMART & TRADING PRIVATE LIMITED

Singapore

26 October 2016

201629477M

SGD

Inactive
Verified

Business Description

SIRIWAN MINIMART & TRADING PRIVATE LIMITED is registered as a business entity on 26 October 2016 (8.3 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) 201629477M. The business official address is located at 5001 Beach Road #02-79d, Golden Mile Complex, Singapore 199588 with main trading activity as Convenience Stores And Provision Shop in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops 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 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SIRIWAN MINIMART & TRADING PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SIRIWAN MINIMART & TRADING PRIVATE LIMITED 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

SIRIWAN MINIMART & TRADING PRIVATE LIMITED

Registered Business Number / UEN

201629477M

Postal Address

5001 BEACH ROAD #02-79D, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

26 OCTOBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SIRIWAN MINIMART & TRADING PRIVATE LIMITED? Is it still in business?

"SIRIWAN MINIMART & TRADING PRIVATE LIMITED" is the legal full name of the business with the registered number 201629477M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIRIWAN MINIMART & TRADING PRIVATE LIMITED?

The credit profile of SIRIWAN MINIMART & TRADING PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did SIRIWAN MINIMART & TRADING PRIVATE LIMITED register as a business?

SIRIWAN MINIMART & TRADING PRIVATE LIMITED started business on 26 October 2016.

Where is SIRIWAN MINIMART & TRADING PRIVATE LIMITED located?

The address of SIRIWAN MINIMART & TRADING PRIVATE LIMITED is 5001 BEACH ROAD #02-79D, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of SIRIWAN MINIMART & TRADING PRIVATE LIMITED?

The default trading currency of SIRIWAN MINIMART & TRADING PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SIRIWAN MINIMART & TRADING PRIVATE LIMITED governed by?

SIRIWAN MINIMART & TRADING PRIVATE LIMITED 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 "SIRIWAN MINIMART & TRADING PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SIRIWAN MINIMART & TRADING PRIVATE LIMITED 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.