SPI MARINE (ASIA) PTE. LTD.

Singapore

02 August 1995

199505519G

SGD

Active
Verified

Business Description

SPI MARINE (ASIA) PTE. LTD. is registered as a business entity on 02 August 1995 (29.6 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) 199505519G. The business official address is located at 72a Peck Seah Street Singapore 79329 in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MAXWIN ANSAL (SINGAPORE) PTE LTD, PANASIA MARINE (TANKERS) PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 70,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SPI MARINE (ASIA) PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". 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 "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 RAMA & CO LLP 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.

SPI MARINE (ASIA) 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 0

Good Payment Sum

0

Good Payment Count

2023-04-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

SPI MARINE (ASIA) PTE. LTD.

Registered Business Number / UEN

199505519G

Postal Address

72A PECK SEAH STREET SINGAPORE 79329

Officially Founded

02 AUGUST 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52222 - SHIPPING AGENCIES (FREIGHT)

52227 - SHIP BROKERING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 70,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

MAXWIN ANSAL (SINGAPORE) PTE LTD, PANASIA MARINE (TANKERS) 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 SPI MARINE (ASIA) PTE. LTD.? Is it still in business?

"SPI MARINE (ASIA) PTE. LTD." is the legal full name of the business with the registered number 199505519G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SPI MARINE (ASIA) PTE. LTD.?

The credit profile of SPI MARINE (ASIA) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SPI MARINE (ASIA) PTE. LTD. register as a business?

SPI MARINE (ASIA) PTE. LTD. started business on 02 August 1995.

Where is SPI MARINE (ASIA) PTE. LTD. located?

The address of SPI MARINE (ASIA) PTE. LTD. is 72A PECK SEAH STREET SINGAPORE 79329.

What is the base currency of SPI MARINE (ASIA) PTE. LTD.?

The default trading currency of SPI MARINE (ASIA) PTE. LTD. is the Singapore Dollars (SGD).

Who is SPI MARINE (ASIA) PTE. LTD. governed by?

SPI MARINE (ASIA) 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 "SPI MARINE (ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that SPI MARINE (ASIA) 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.