SUMEET GLOBAL PTE. LTD.

Singapore

30 November 2012

201229343C

SGD

Active
Verified

Business Description

SUMEET GLOBAL PTE. LTD. is registered as a business entity on 30 November 2012 (12.3 years ago) structured as a 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) 201229343C. The business official address is located at 30 Jalan Bahagia #02-380, Whampoa Vista, Singapore 320030 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 USD 3,000,001, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SUMEET GLOBAL 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 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,344, 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.

SUMEET GLOBAL 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 9,344

Good Payment Sum

16

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

SUMEET GLOBAL PTE. LTD.

Registered Business Number / UEN

201229343C

Postal Address

30 JALAN BAHAGIA #02-380, WHAMPOA VISTA, SINGAPORE 320030

Officially Founded

30 NOVEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 3,000,001

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 SUMEET GLOBAL PTE. LTD.? Is it still in business?

"SUMEET GLOBAL PTE. LTD." is the legal full name of the business with the registered number 201229343C. It is still active and opertional as a business.

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

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

When did SUMEET GLOBAL PTE. LTD. register as a business?

SUMEET GLOBAL PTE. LTD. started business on 30 November 2012.

Where is SUMEET GLOBAL PTE. LTD. located?

The address of SUMEET GLOBAL PTE. LTD. is 30 JALAN BAHAGIA #02-380, WHAMPOA VISTA, SINGAPORE 320030.

What is the base currency of SUMEET GLOBAL PTE. LTD.?

The default trading currency of SUMEET GLOBAL PTE. LTD. is the Singapore Dollars (SGD).

Who is SUMEET GLOBAL PTE. LTD. governed by?

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