SWAMI ENTERPRISE
Singapore
09 December 1994
51961000L
SGD
Business Description
SWAMI ENTERPRISE is registered as a business entity on 09 December 1994 (30.0 years ago) structured as a Partnership 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) 51961000L. The business official address is located at 1 Colombo Court #06-23a, Singapore 179742 in the primary industry of 46599: Wholesale Of Other Machinery And Equipment N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 December and is no longer operational with the status of 'na'.
In the past 365 days, SWAMI ENTERPRISE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
SWAMI ENTERPRISE is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at SWAMI ENTERPRISE?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SWAMI ENTERPRISE
Registered Business Number / UEN
51961000L
Postal Address
1 COLOMBO COURT #06-23A, SINGAPORE 179742
Officially Founded
09 DECEMBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46599 - WHOLESALE OF OTHER MACHINERY AND EQUIPMENT N.E.C.
46522 - WHOLESALE OF ELECTRONIC COMPONENTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of SWAMI ENTERPRISE? Is it still in business?
"SWAMI ENTERPRISE" is the legal full name of the business with the registered number 51961000L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWAMI ENTERPRISE?
The credit profile of SWAMI ENTERPRISE is assessed with the payment rating of "A", find out more.
When did SWAMI ENTERPRISE register as a business?
SWAMI ENTERPRISE started business on 09 December 1994.
Where is SWAMI ENTERPRISE located?
The address of SWAMI ENTERPRISE is 1 COLOMBO COURT #06-23A, SINGAPORE 179742.
What is the base currency of SWAMI ENTERPRISE?
The default trading currency of SWAMI ENTERPRISE is the Singapore Dollars (SGD).
Who is SWAMI ENTERPRISE governed by?
SWAMI ENTERPRISE 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 "SWAMI ENTERPRISE". If you find this business dealing with regulated products, please further check that SWAMI ENTERPRISE 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.