VALERIO PRIVATE LIMITED
Singapore
30 July 2018
201825929E
SGD
Business Description
VALERIO PRIVATE LIMITED is registered as a business entity on 30 July 2018 (6.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201825929E. The business official address is located at 12 Stirling Road #16-08, Queens, Singapore 148955 with main trading activity as Financial Investing And Advise in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, VALERIO PRIVATE LIMITED 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 2023-06-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,398, 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.
VALERIO 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 8,398
Good Payment Sum
17
Good Payment Count
2023-06-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
VALERIO PRIVATE LIMITED
Registered Business Number / UEN
201825929E
Postal Address
12 STIRLING ROAD #16-08, QUEENS, SINGAPORE 148955
Officially Founded
30 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
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 100,000
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 VALERIO PRIVATE LIMITED? Is it still in business?
"VALERIO PRIVATE LIMITED" is the legal full name of the business with the registered number 201825929E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VALERIO PRIVATE LIMITED?
The credit profile of VALERIO PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did VALERIO PRIVATE LIMITED register as a business?
VALERIO PRIVATE LIMITED started business on 30 July 2018.
Where is VALERIO PRIVATE LIMITED located?
The address of VALERIO PRIVATE LIMITED is 12 STIRLING ROAD #16-08, QUEENS, SINGAPORE 148955.
What is the base currency of VALERIO PRIVATE LIMITED?
The default trading currency of VALERIO PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is VALERIO PRIVATE LIMITED governed by?
VALERIO PRIVATE 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 "VALERIO PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that VALERIO PRIVATE LIMITED is correctly licenced by the local authority.
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