SWATI OVERSEAS PTE. LTD.

Singapore

14 June 2017

201716611R

SGD

Active
Verified

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).

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.

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.