SPI MARINE (ASIA) PTE. LTD.
Singapore
02 August 1995
199505519G
SGD
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
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
2023-04-15
Latest Report Date
Good
Latest Report Rating
Are you working at SPI MARINE (ASIA) 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
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).
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 "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.