SRI5000 INVESTMENT PTE. LTD.

Singapore

13 May 2013

201312995E

SGD

Inactive
Verified

Business Description

SRI5000 INVESTMENT PTE. LTD. is registered as a business entity on 13 May 2013 (12.0 years ago) structured as a Exempt 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) 201312995E. The business official address is located at 94 Jalan Kelichap Tai Keng Villas, Singapore 534298 with main trading activity as Collective Portfolio Investment in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 0, with preference share capital of SGD 10,000, and other share capital at SGD 0.

In the past 365 days, SRI5000 INVESTMENT 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. Therefore no payment reviews were made recently. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

SRI5000 INVESTMENT 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SRI5000 INVESTMENT PTE. LTD.

Registered Business Number / UEN

201312995E

Postal Address

94 JALAN KELICHAP TAI KENG VILLAS, SINGAPORE 534298

Officially Founded

13 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 0

Preference share Capital

SGD 10,000

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SRI5000 INVESTMENT PTE. LTD.? Is it still in business?

"SRI5000 INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201312995E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SRI5000 INVESTMENT PTE. LTD.?

The credit profile of SRI5000 INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SRI5000 INVESTMENT PTE. LTD. register as a business?

SRI5000 INVESTMENT PTE. LTD. started business on 13 May 2013.

Where is SRI5000 INVESTMENT PTE. LTD. located?

The address of SRI5000 INVESTMENT PTE. LTD. is 94 JALAN KELICHAP TAI KENG VILLAS, SINGAPORE 534298.

What is the base currency of SRI5000 INVESTMENT PTE. LTD.?

The default trading currency of SRI5000 INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SRI5000 INVESTMENT PTE. LTD. governed by?

SRI5000 INVESTMENT 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 "SRI5000 INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SRI5000 INVESTMENT 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.