SWARNADVIPA IMPACT PTE. LTD.
Singapore
20 February 2013
201304662E
SGD
Business Description
SWARNADVIPA IMPACT PTE. LTD. is registered as a business entity on 20 February 2013 (11.9 years ago) structured as a Exempt 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) 201304662E. The business official address is located at 60 Paya Lebar Road #08-43, Paya Lebar Square, Singapore 409051 with main trading activity as Commission Agent in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GROUP 88 PTE. LTD., CDSI CAPITAL ASIA PTE. LTD.. The business annual account filing date falls on 09 May 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, SWARNADVIPA IMPACT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SWARNADVIPA IMPACT 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
SWARNADVIPA IMPACT PTE. LTD.
Registered Business Number / UEN
201304662E
Postal Address
60 PAYA LEBAR ROAD #08-43, PAYA LEBAR SQUARE, SINGAPORE 409051
Officially Founded
20 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
GROUP 88 PTE. LTD., CDSI CAPITAL ASIA PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SWARNADVIPA IMPACT PTE. LTD.? Is it still in business?
"SWARNADVIPA IMPACT PTE. LTD." is the legal full name of the business with the registered number 201304662E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWARNADVIPA IMPACT PTE. LTD.?
The credit profile of SWARNADVIPA IMPACT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SWARNADVIPA IMPACT PTE. LTD. register as a business?
SWARNADVIPA IMPACT PTE. LTD. started business on 20 February 2013.
Where is SWARNADVIPA IMPACT PTE. LTD. located?
The address of SWARNADVIPA IMPACT PTE. LTD. is 60 PAYA LEBAR ROAD #08-43, PAYA LEBAR SQUARE, SINGAPORE 409051.
What is the base currency of SWARNADVIPA IMPACT PTE. LTD.?
The default trading currency of SWARNADVIPA IMPACT PTE. LTD. is the Singapore Dollars (SGD).
Who is SWARNADVIPA IMPACT PTE. LTD. governed by?
SWARNADVIPA IMPACT 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 "SWARNADVIPA IMPACT PTE. LTD.". If you find this business dealing with regulated products, please further check that SWARNADVIPA IMPACT PTE. LTD. is correctly licenced by the local authority.
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