SVAN MARINE PTE. LTD.

Singapore

15 January 2013

201301601H

SGD

Inactive
Verified

Business Description

SVAN MARINE PTE. LTD. is registered as a business entity on 15 January 2013 (12.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 201301601H. The business official address is located at 151 Chin Swee Road #09-02, Manhattan House, Singapore 169876 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 15 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SVAN MARINE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RAFFLES PAC 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.

SVAN MARINE 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

SVAN MARINE PTE. LTD.

Registered Business Number / UEN

201301601H

Postal Address

151 CHIN SWEE ROAD #09-02, MANHATTAN HOUSE, SINGAPORE 169876

Officially Founded

15 JANUARY 2013

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

52226 - SHIP MANAGEMENT SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 SVAN MARINE PTE. LTD.? Is it still in business?

"SVAN MARINE PTE. LTD." is the legal full name of the business with the registered number 201301601H. It is still active and opertional as a business.

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

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

When did SVAN MARINE PTE. LTD. register as a business?

SVAN MARINE PTE. LTD. started business on 15 January 2013.

Where is SVAN MARINE PTE. LTD. located?

The address of SVAN MARINE PTE. LTD. is 151 CHIN SWEE ROAD #09-02, MANHATTAN HOUSE, SINGAPORE 169876.

What is the base currency of SVAN MARINE PTE. LTD.?

The default trading currency of SVAN MARINE PTE. LTD. is the Singapore Dollars (SGD).

Who is SVAN MARINE PTE. LTD. governed by?

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