SUSHEE INFRA & MINING PTE. LTD.
Singapore
18 July 2012
201217837N
SGD
Business Description
SUSHEE INFRA & MINING PTE. LTD. is registered as a business entity on 18 July 2012 (12.6 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) 201217837N. The business official address is located at 1 North Bridge Road #19-04/05, High Street Centre, Singapore 179094 with main trading activity as Investment Holding, Infrastructure And Construction in the primary industry of 64202: Other Holding Companies 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,856, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SUSHEE INFRA & MINING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NATARAJAN & SWAMINATHAN 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.
SUSHEE INFRA & MINING 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
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Latest Report Rating
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Legal Name
SUSHEE INFRA & MINING PTE. LTD.
Registered Business Number / UEN
201217837N
Postal Address
1 NORTH BRIDGE ROAD #19-04/05, HIGH STREET CENTRE, SINGAPORE 179094
Officially Founded
18 JULY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
08900 - OTHER MINING AND QUARRYING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,856
Preference share Capital
SGD 0
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 SUSHEE INFRA & MINING PTE. LTD.? Is it still in business?
"SUSHEE INFRA & MINING PTE. LTD." is the legal full name of the business with the registered number 201217837N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SUSHEE INFRA & MINING PTE. LTD.?
The credit profile of SUSHEE INFRA & MINING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SUSHEE INFRA & MINING PTE. LTD. register as a business?
SUSHEE INFRA & MINING PTE. LTD. started business on 18 July 2012.
Where is SUSHEE INFRA & MINING PTE. LTD. located?
The address of SUSHEE INFRA & MINING PTE. LTD. is 1 NORTH BRIDGE ROAD #19-04/05, HIGH STREET CENTRE, SINGAPORE 179094.
What is the base currency of SUSHEE INFRA & MINING PTE. LTD.?
The default trading currency of SUSHEE INFRA & MINING PTE. LTD. is the Singapore Dollars (SGD).
Who is SUSHEE INFRA & MINING PTE. LTD. governed by?
SUSHEE INFRA & MINING PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SUSHEE INFRA & MINING PTE. LTD.". If you find this business dealing with regulated products, please further check that SUSHEE INFRA & MINING PTE. LTD. is correctly licenced by the local authority.
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