SOVEREIGN IMPEX PTE. LTD.

Singapore

09 May 2002

200203931N

SGD

Active
Verified

Business Description

SOVEREIGN IMPEX PTE. LTD. is registered as a business entity on 09 May 2002 (22.7 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) 200203931N. The business official address is located at 180b Bencoolen Street #12-05, The Bencoolen, Singapore 189648 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NAAMAN TRADERS PTE. LTD.. 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 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOVEREIGN IMPEX PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,044, 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.

SOVEREIGN IMPEX PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 4,044

Good Payment Sum

6

Good Payment Count

2023-07-16

Latest Report Date

Good

Latest Report Rating

Are you working at SOVEREIGN IMPEX PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SOVEREIGN IMPEX PTE. LTD.

Registered Business Number / UEN

200203931N

Postal Address

180B BENCOOLEN STREET #12-05, THE BENCOOLEN, SINGAPORE 189648

Officially Founded

09 MAY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

NAAMAN TRADERS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SOVEREIGN IMPEX PTE. LTD.? Is it still in business?

"SOVEREIGN IMPEX PTE. LTD." is the legal full name of the business with the registered number 200203931N. It is still active and opertional as a business.

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

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

When did SOVEREIGN IMPEX PTE. LTD. register as a business?

SOVEREIGN IMPEX PTE. LTD. started business on 09 May 2002.

Where is SOVEREIGN IMPEX PTE. LTD. located?

The address of SOVEREIGN IMPEX PTE. LTD. is 180B BENCOOLEN STREET #12-05, THE BENCOOLEN, SINGAPORE 189648.

What is the base currency of SOVEREIGN IMPEX PTE. LTD.?

The default trading currency of SOVEREIGN IMPEX PTE. LTD. is the Singapore Dollars (SGD).

Who is SOVEREIGN IMPEX PTE. LTD. governed by?

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