VALENCIA EXIM PTE. LIMITED
Singapore
04 August 2009
200914261K
SGD
Business Description
VALENCIA EXIM PTE. LIMITED is registered as a business entity on 04 August 2009 (15.6 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) 200914261K. The business official address is located at 3 Shenton Way #03-06c, Shenton House, Singapore 68805 with main trading activity as Commodity Trade Of Oil, Grains, Minerals Etc 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 January and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is USD 1,100,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VALENCIA EXIM PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of VKR PRACTICES as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
VALENCIA EXIM PTE. LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at VALENCIA EXIM PTE. LIMITED?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
VALENCIA EXIM PTE. LIMITED
Registered Business Number / UEN
200914261K
Postal Address
3 SHENTON WAY #03-06C, SHENTON HOUSE, SINGAPORE 68805
Officially Founded
04 AUGUST 2009
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
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,100,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of VALENCIA EXIM PTE. LIMITED? Is it still in business?
"VALENCIA EXIM PTE. LIMITED" is the legal full name of the business with the registered number 200914261K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VALENCIA EXIM PTE. LIMITED?
The credit profile of VALENCIA EXIM PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did VALENCIA EXIM PTE. LIMITED register as a business?
VALENCIA EXIM PTE. LIMITED started business on 04 August 2009.
Where is VALENCIA EXIM PTE. LIMITED located?
The address of VALENCIA EXIM PTE. LIMITED is 3 SHENTON WAY #03-06C, SHENTON HOUSE, SINGAPORE 68805.
What is the base currency of VALENCIA EXIM PTE. LIMITED?
The default trading currency of VALENCIA EXIM PTE. LIMITED is the Singapore Dollars (SGD).
Who is VALENCIA EXIM PTE. LIMITED governed by?
VALENCIA EXIM PTE. LIMITED 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 "VALENCIA EXIM PTE. LIMITED". If you find this business dealing with regulated products, please further check that VALENCIA EXIM PTE. 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.