SWATI OVERSEAS PTE. LTD.
Singapore
14 June 2017
201716611R
SGD
Business Description
SWATI OVERSEAS PTE. LTD. is registered as a business entity on 14 June 2017 (7.6 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) 201716611R. The business official address is located at 10 Jalan Besar #10-10, Sim Lim Tower, Singapore 208787 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 31 December and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SWATI OVERSEAS PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,520, 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 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.
SWATI OVERSEAS 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 9,520
Good Payment Sum
17
Good Payment Count
2023-06-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWATI OVERSEAS PTE. LTD.
Registered Business Number / UEN
201716611R
Postal Address
10 JALAN BESAR #10-10, SIM LIM TOWER, SINGAPORE 208787
Officially Founded
14 JUNE 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,000
Preference share Capital
USD 0
Other Share Capital
USD 0
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 SWATI OVERSEAS PTE. LTD.? Is it still in business?
"SWATI OVERSEAS PTE. LTD." is the legal full name of the business with the registered number 201716611R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWATI OVERSEAS PTE. LTD.?
The credit profile of SWATI OVERSEAS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWATI OVERSEAS PTE. LTD. register as a business?
SWATI OVERSEAS PTE. LTD. started business on 14 June 2017.
Where is SWATI OVERSEAS PTE. LTD. located?
The address of SWATI OVERSEAS PTE. LTD. is 10 JALAN BESAR #10-10, SIM LIM TOWER, SINGAPORE 208787.
What is the base currency of SWATI OVERSEAS PTE. LTD.?
The default trading currency of SWATI OVERSEAS PTE. LTD. is the Singapore Dollars (SGD).
Who is SWATI OVERSEAS PTE. LTD. governed by?
SWATI OVERSEAS 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 "SWATI OVERSEAS PTE. LTD.". If you find this business dealing with regulated products, please further check that SWATI OVERSEAS PTE. LTD. is correctly licenced by the local authority.
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