THANIYA UNITED PTE. LTD.

Singapore

23 May 2016

201613913H

SGD

Inactive
Verified

Business Description

THANIYA UNITED PTE. LTD. is registered as a business entity on 23 May 2016 (8.7 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) 201613913H. The business official address is located at 1 Amber Gardens #19-04, One Amber, Singapore 439957 in the primary industry of 68101: Real Estate Developers 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THANIYA UNITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

THANIYA UNITED 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

-

Latest Report Rating

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Legal Name

THANIYA UNITED PTE. LTD.

Registered Business Number / UEN

201613913H

Postal Address

1 AMBER GARDENS #19-04, ONE AMBER, SINGAPORE 439957

Officially Founded

23 MAY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

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

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of THANIYA UNITED PTE. LTD.? Is it still in business?

"THANIYA UNITED PTE. LTD." is the legal full name of the business with the registered number 201613913H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THANIYA UNITED PTE. LTD.?

The credit profile of THANIYA UNITED PTE. LTD. is assessed with the payment rating of "D", find out more.

When did THANIYA UNITED PTE. LTD. register as a business?

THANIYA UNITED PTE. LTD. started business on 23 May 2016.

Where is THANIYA UNITED PTE. LTD. located?

The address of THANIYA UNITED PTE. LTD. is 1 AMBER GARDENS #19-04, ONE AMBER, SINGAPORE 439957.

What is the base currency of THANIYA UNITED PTE. LTD.?

The default trading currency of THANIYA UNITED PTE. LTD. is the Singapore Dollars (SGD).

Who is THANIYA UNITED PTE. LTD. governed by?

THANIYA UNITED 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 "THANIYA UNITED PTE. LTD.". If you find this business dealing with regulated products, please further check that THANIYA UNITED 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.