SWIFTSENA EXPRESS PRIVATE LIMITED

Singapore

09 April 2020

202011174K

SGD

Active
Verified

Business Description

SWIFTSENA EXPRESS PRIVATE LIMITED is registered as a business entity on 09 April 2020 (5.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202011174K. The business official address is located at 625 Aljunied Road #03-06a, Aljunied Industrial Complex, Singapore 389836 with main trading activity as Transport Of Cargo in the primary industry of 49231: Freight Transport By Road 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 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWIFTSENA EXPRESS PRIVATE LIMITED has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,000, 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.

SWIFTSENA EXPRESS PRIVATE LIMITED 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 6,000

Good Payment Sum

10

Good Payment Count

2023-06-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWIFTSENA EXPRESS PRIVATE LIMITED

Registered Business Number / UEN

202011174K

Postal Address

625 ALJUNIED ROAD #03-06A, ALJUNIED INDUSTRIAL COMPLEX, SINGAPORE 389836

Officially Founded

09 APRIL 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

49232 - MOVING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SWIFTSENA EXPRESS PRIVATE LIMITED? Is it still in business?

"SWIFTSENA EXPRESS PRIVATE LIMITED" is the legal full name of the business with the registered number 202011174K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFTSENA EXPRESS PRIVATE LIMITED?

The credit profile of SWIFTSENA EXPRESS PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did SWIFTSENA EXPRESS PRIVATE LIMITED register as a business?

SWIFTSENA EXPRESS PRIVATE LIMITED started business on 09 April 2020.

Where is SWIFTSENA EXPRESS PRIVATE LIMITED located?

The address of SWIFTSENA EXPRESS PRIVATE LIMITED is 625 ALJUNIED ROAD #03-06A, ALJUNIED INDUSTRIAL COMPLEX, SINGAPORE 389836.

What is the base currency of SWIFTSENA EXPRESS PRIVATE LIMITED?

The default trading currency of SWIFTSENA EXPRESS PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SWIFTSENA EXPRESS PRIVATE LIMITED governed by?

SWIFTSENA EXPRESS PRIVATE LIMITED 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 "SWIFTSENA EXPRESS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SWIFTSENA EXPRESS PRIVATE LIMITED 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.