LOTUS GOLD PTE. LTD.

Singapore

24 March 2020

202009567C

SGD

Active
Verified

Business Description

LOTUS GOLD PTE. LTD. is registered as a business entity on 24 March 2020 (4.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 202009567C. The business official address is located at 6 Marina Boulevard #54-18, The Sail @ Marina Bay, Singapore 18985 in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SRI KHUSHI GOLD 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 SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LOTUS GOLD PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,568, 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.

LOTUS GOLD 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 13,568

Good Payment Sum

16

Good Payment Count

2023-06-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

LOTUS GOLD PTE. LTD.

Registered Business Number / UEN

202009567C

Postal Address

6 MARINA BOULEVARD #54-18, THE SAIL @ MARINA BAY, SINGAPORE 18985

Officially Founded

24 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66123 - GOLD BULLION BROKERS AND DEALERS

65123 - IMPORT, EXPORT AND CREDIT INSURANCE

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SRI KHUSHI GOLD 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 LOTUS GOLD PTE. LTD.? Is it still in business?

"LOTUS GOLD PTE. LTD." is the legal full name of the business with the registered number 202009567C. It is still active and opertional as a business.

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

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

When did LOTUS GOLD PTE. LTD. register as a business?

LOTUS GOLD PTE. LTD. started business on 24 March 2020.

Where is LOTUS GOLD PTE. LTD. located?

The address of LOTUS GOLD PTE. LTD. is 6 MARINA BOULEVARD #54-18, THE SAIL @ MARINA BAY, SINGAPORE 18985.

What is the base currency of LOTUS GOLD PTE. LTD.?

The default trading currency of LOTUS GOLD PTE. LTD. is the Singapore Dollars (SGD).

Who is LOTUS GOLD PTE. LTD. governed by?

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