SUGANDH CONSULTANCY PTE. LTD.

Singapore

17 March 2017

201707530N

SGD

Active
Verified

Business Description

SUGANDH CONSULTANCY PTE. LTD. is registered as a business entity on 17 March 2017 (7.8 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) 201707530N. The business official address is located at 20 Collyer Quay #23-01, 20 Collyer Quay, Singapore 49319 in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 150,100, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SUGANDH CONSULTANCY PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,560, 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.

SUGANDH CONSULTANCY 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 1,560

Good Payment Sum

2

Good Payment Count

2023-07-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

SUGANDH CONSULTANCY PTE. LTD.

Registered Business Number / UEN

201707530N

Postal Address

20 COLLYER QUAY #23-01, 20 COLLYER QUAY, SINGAPORE 49319

Officially Founded

17 MARCH 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 150,100

Preference share Capital

USD 0

Other Share Capital

USD 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 SUGANDH CONSULTANCY PTE. LTD.? Is it still in business?

"SUGANDH CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 201707530N. It is still active and opertional as a business.

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

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

When did SUGANDH CONSULTANCY PTE. LTD. register as a business?

SUGANDH CONSULTANCY PTE. LTD. started business on 17 March 2017.

Where is SUGANDH CONSULTANCY PTE. LTD. located?

The address of SUGANDH CONSULTANCY PTE. LTD. is 20 COLLYER QUAY #23-01, 20 COLLYER QUAY, SINGAPORE 49319.

What is the base currency of SUGANDH CONSULTANCY PTE. LTD.?

The default trading currency of SUGANDH CONSULTANCY PTE. LTD. is the Singapore Dollars (SGD).

Who is SUGANDH CONSULTANCY PTE. LTD. governed by?

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