UNIVERSAL EXIM VENTURES PTE. LTD.

Singapore

10 December 2012

201230079M

SGD

Inactive
Verified

Business Description

UNIVERSAL EXIM VENTURES PTE. LTD. is registered as a business entity on 10 December 2012 (12.2 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) 201230079M. The business official address is located at 21 Bukit Batok Crescent #16-78, Wcega Tower, Singapore 658065 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 30 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

UNIVERSAL EXIM VENTURES 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

UNIVERSAL EXIM VENTURES PTE. LTD.

Registered Business Number / UEN

201230079M

Postal Address

21 BUKIT BATOK CRESCENT #16-78, WCEGA TOWER, SINGAPORE 658065

Officially Founded

10 DECEMBER 2012

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 10,000

Preference share Capital

USD 0

Other Share Capital

USD 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 UNIVERSAL EXIM VENTURES PTE. LTD.? Is it still in business?

"UNIVERSAL EXIM VENTURES PTE. LTD." is the legal full name of the business with the registered number 201230079M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNIVERSAL EXIM VENTURES PTE. LTD.?

The credit profile of UNIVERSAL EXIM VENTURES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did UNIVERSAL EXIM VENTURES PTE. LTD. register as a business?

UNIVERSAL EXIM VENTURES PTE. LTD. started business on 10 December 2012.

Where is UNIVERSAL EXIM VENTURES PTE. LTD. located?

The address of UNIVERSAL EXIM VENTURES PTE. LTD. is 21 BUKIT BATOK CRESCENT #16-78, WCEGA TOWER, SINGAPORE 658065.

What is the base currency of UNIVERSAL EXIM VENTURES PTE. LTD.?

The default trading currency of UNIVERSAL EXIM VENTURES PTE. LTD. is the Singapore Dollars (SGD).

Who is UNIVERSAL EXIM VENTURES PTE. LTD. governed by?

UNIVERSAL EXIM VENTURES 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 "UNIVERSAL EXIM VENTURES PTE. LTD.". If you find this business dealing with regulated products, please further check that UNIVERSAL EXIM VENTURES 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.