SOPHIA EXCELSIOR PTE. LTD.

Singapore

13 April 2021

202113029D

SGD

Active
Verified

Business Description

SOPHIA EXCELSIOR PTE. LTD. is registered as a business entity on 13 April 2021 (3.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 202113029D. The business official address is located at 70 Barker Road #03-01, Singapore 309936 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies 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 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOPHIA EXCELSIOR 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 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,778, 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 LO HOCK LING & 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.

SOPHIA EXCELSIOR 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 8,778

Good Payment Sum

19

Good Payment Count

2023-06-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

SOPHIA EXCELSIOR PTE. LTD.

Registered Business Number / UEN

202113029D

Postal Address

70 BARKER ROAD #03-01, SINGAPORE 309936

Officially Founded

13 APRIL 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 SOPHIA EXCELSIOR PTE. LTD.? Is it still in business?

"SOPHIA EXCELSIOR PTE. LTD." is the legal full name of the business with the registered number 202113029D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOPHIA EXCELSIOR PTE. LTD.?

The credit profile of SOPHIA EXCELSIOR PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SOPHIA EXCELSIOR PTE. LTD. register as a business?

SOPHIA EXCELSIOR PTE. LTD. started business on 13 April 2021.

Where is SOPHIA EXCELSIOR PTE. LTD. located?

The address of SOPHIA EXCELSIOR PTE. LTD. is 70 BARKER ROAD #03-01, SINGAPORE 309936.

What is the base currency of SOPHIA EXCELSIOR PTE. LTD.?

The default trading currency of SOPHIA EXCELSIOR PTE. LTD. is the Singapore Dollars (SGD).

Who is SOPHIA EXCELSIOR PTE. LTD. governed by?

SOPHIA EXCELSIOR PTE. LTD. 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 "SOPHIA EXCELSIOR PTE. LTD.". If you find this business dealing with regulated products, please further check that SOPHIA EXCELSIOR 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.