VALLEY DE NILE PTE. LTD.
Singapore
15 March 2018
201809072K
SGD
Business Description
VALLEY DE NILE PTE. LTD. is registered as a business entity on 15 March 2018 (7.0 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) 201809072K. The business official address is located at 100 Jalan Sultan #08-12, Sultan Plaza, Singapore 199001 with main trading activity as Dealing In Garements, Handicrafts, Costume Jewellery And Ornaments in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, VALLEY DE NILE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
VALLEY DE NILE 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
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Latest Report Rating
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Legal Name
VALLEY DE NILE PTE. LTD.
Registered Business Number / UEN
201809072K
Postal Address
100 JALAN SULTAN #08-12, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
15 MARCH 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
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 10,000
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 VALLEY DE NILE PTE. LTD.? Is it still in business?
"VALLEY DE NILE PTE. LTD." is the legal full name of the business with the registered number 201809072K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VALLEY DE NILE PTE. LTD.?
The credit profile of VALLEY DE NILE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did VALLEY DE NILE PTE. LTD. register as a business?
VALLEY DE NILE PTE. LTD. started business on 15 March 2018.
Where is VALLEY DE NILE PTE. LTD. located?
The address of VALLEY DE NILE PTE. LTD. is 100 JALAN SULTAN #08-12, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of VALLEY DE NILE PTE. LTD.?
The default trading currency of VALLEY DE NILE PTE. LTD. is the Singapore Dollars (SGD).
Who is VALLEY DE NILE PTE. LTD. governed by?
VALLEY DE NILE PTE. LTD. 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 "VALLEY DE NILE PTE. LTD.". If you find this business dealing with regulated products, please further check that VALLEY DE NILE PTE. LTD. is correctly licenced by the local authority.
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