SOUK DE GHARIWALA

Singapore

14 April 2011

53189554L

SGD

Active
Verified

Business Description

SOUK DE GHARIWALA is registered as a business entity on 14 April 2011 (13.8 years ago) structured as a Sole Proprietor with 1 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) 53189554L. The business official address is located at 815 Jellicoe Road #25-16, Lavender Gardens, Singapore 200815 in the primary industry of 63201: Online Marketplaces For Goods (including Food) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PARESH ACCOUNTANTS & AUDITORS, KALIFA INTERNATIONAL. The business annual account filing date falls on 14 April and is currently operational with the status of 'Live'.

In the past 365 days, SOUK DE GHARIWALA has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,234, 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.

SOUK DE GHARIWALA 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 3,234

Good Payment Sum

3

Good Payment Count

2023-07-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

SOUK DE GHARIWALA

Registered Business Number / UEN

53189554L

Postal Address

815 JELLICOE ROAD #25-16, LAVENDER GARDENS, SINGAPORE 200815

Officially Founded

14 APRIL 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

63201 - ONLINE MARKETPLACES FOR GOODS (INCLUDING FOOD)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

PARESH ACCOUNTANTS & AUDITORS, KALIFA INTERNATIONAL

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SOUK DE GHARIWALA? Is it still in business?

"SOUK DE GHARIWALA" is the legal full name of the business with the registered number 53189554L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOUK DE GHARIWALA?

The credit profile of SOUK DE GHARIWALA is assessed with the payment rating of "A", find out more.

When did SOUK DE GHARIWALA register as a business?

SOUK DE GHARIWALA started business on 14 April 2011.

Where is SOUK DE GHARIWALA located?

The address of SOUK DE GHARIWALA is 815 JELLICOE ROAD #25-16, LAVENDER GARDENS, SINGAPORE 200815.

What is the base currency of SOUK DE GHARIWALA?

The default trading currency of SOUK DE GHARIWALA is the Singapore Dollars (SGD).

Who is SOUK DE GHARIWALA governed by?

SOUK DE GHARIWALA 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 "SOUK DE GHARIWALA". If you find this business dealing with regulated products, please further check that SOUK DE GHARIWALA 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.