SWAG EV PTE. LTD.

Singapore

12 November 2018

201838316Z

SGD

Active
Verified

Business Description

SWAG EV PTE. LTD. is registered as a business entity on 12 November 2018 (6.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201838316Z. The business official address is located at 221 Balestier Road #03-07, Rocca Balestier, Singapore 329928 in the primary industry of 46562: Wholesale Of Motorcycles And Scooters 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 SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, SWAG EV PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,520, 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 appointment of BAKER TILLY TFW LLP 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.

SWAG EV 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 2,520

Good Payment Sum

9

Good Payment Count

2023-05-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWAG EV PTE. LTD.

Registered Business Number / UEN

201838316Z

Postal Address

221 BALESTIER ROAD #03-07, ROCCA BALESTIER, SINGAPORE 329928

Officially Founded

12 NOVEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46562 - WHOLESALE OF MOTORCYCLES AND SCOOTERS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 SWAG EV PTE. LTD.? Is it still in business?

"SWAG EV PTE. LTD." is the legal full name of the business with the registered number 201838316Z. It is still active and opertional as a business.

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

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

When did SWAG EV PTE. LTD. register as a business?

SWAG EV PTE. LTD. started business on 12 November 2018.

Where is SWAG EV PTE. LTD. located?

The address of SWAG EV PTE. LTD. is 221 BALESTIER ROAD #03-07, ROCCA BALESTIER, SINGAPORE 329928.

What is the base currency of SWAG EV PTE. LTD.?

The default trading currency of SWAG EV PTE. LTD. is the Singapore Dollars (SGD).

Who is SWAG EV PTE. LTD. governed by?

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