SREEKUMAR .SIDDIQUE & CO. PTE. LTD.

Singapore

21 February 1994

199401217M

SGD

Active
Verified

Business Description

SREEKUMAR .SIDDIQUE & CO. PTE. LTD. is registered as a business entity on 21 February 1994 (31.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199401217M. The business official address is located at 204 Joo Chiat Road #02-01, Singapore 427475 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 60,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SREEKUMAR .SIDDIQUE & CO. 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 2023-07-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,654, 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 S M YEO & 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.

SREEKUMAR .SIDDIQUE & CO. 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 12,654

Good Payment Sum

19

Good Payment Count

2023-07-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

SREEKUMAR .SIDDIQUE & CO. PTE. LTD.

Registered Business Number / UEN

199401217M

Postal Address

204 JOO CHIAT ROAD #02-01, SINGAPORE 427475

Officially Founded

21 FEBRUARY 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 60,000

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 SREEKUMAR .SIDDIQUE & CO. PTE. LTD.? Is it still in business?

"SREEKUMAR .SIDDIQUE & CO. PTE. LTD." is the legal full name of the business with the registered number 199401217M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SREEKUMAR .SIDDIQUE & CO. PTE. LTD.?

The credit profile of SREEKUMAR .SIDDIQUE & CO. PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SREEKUMAR .SIDDIQUE & CO. PTE. LTD. register as a business?

SREEKUMAR .SIDDIQUE & CO. PTE. LTD. started business on 21 February 1994.

Where is SREEKUMAR .SIDDIQUE & CO. PTE. LTD. located?

The address of SREEKUMAR .SIDDIQUE & CO. PTE. LTD. is 204 JOO CHIAT ROAD #02-01, SINGAPORE 427475.

What is the base currency of SREEKUMAR .SIDDIQUE & CO. PTE. LTD.?

The default trading currency of SREEKUMAR .SIDDIQUE & CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is SREEKUMAR .SIDDIQUE & CO. PTE. LTD. governed by?

SREEKUMAR .SIDDIQUE & CO. 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 "SREEKUMAR .SIDDIQUE & CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that SREEKUMAR .SIDDIQUE & CO. 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.