SIVANA DMC PTE. LTD.
Singapore
26 April 2019
201913533G
SGD
Business Description
SIVANA DMC PTE. LTD. is registered as a business entity on 26 April 2019 (5.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 201913533G. The business official address is located at 68 Circular Road #02-01, Singapore 49422 with main trading activity as Travel Agencies And Tour Operators (inbound & Outbound) in the primary industry of 79101: Travel Agencies And Tour Operators (mainly Inbound) 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SIVANA DMC PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,018, 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 appointment of J CORPORATE ACCOUNTANTS 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.
SIVANA DMC 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 18,018
Good Payment Sum
18
Good Payment Count
2023-07-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
SIVANA DMC PTE. LTD.
Registered Business Number / UEN
201913533G
Postal Address
68 CIRCULAR ROAD #02-01, SINGAPORE 49422
Officially Founded
26 APRIL 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
79101 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY INBOUND)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 SIVANA DMC PTE. LTD.? Is it still in business?
"SIVANA DMC PTE. LTD." is the legal full name of the business with the registered number 201913533G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIVANA DMC PTE. LTD.?
The credit profile of SIVANA DMC PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SIVANA DMC PTE. LTD. register as a business?
SIVANA DMC PTE. LTD. started business on 26 April 2019.
Where is SIVANA DMC PTE. LTD. located?
The address of SIVANA DMC PTE. LTD. is 68 CIRCULAR ROAD #02-01, SINGAPORE 49422.
What is the base currency of SIVANA DMC PTE. LTD.?
The default trading currency of SIVANA DMC PTE. LTD. is the Singapore Dollars (SGD).
Who is SIVANA DMC PTE. LTD. governed by?
SIVANA DMC 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 "SIVANA DMC PTE. LTD.". If you find this business dealing with regulated products, please further check that SIVANA DMC PTE. LTD. is correctly licenced by the local authority.
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