VARADA SEVEN PTE. LTD.
Singapore
24 August 2012
201221046Z
SGD
Business Description
VARADA SEVEN PTE. LTD. is registered as a business entity on 24 August 2012 (12.4 years ago) structured as a 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) 201221046Z. The business official address is located at 100 Jalan Sultan #03-02, Sultan Plaza, Singapore 199001 with main trading activity as Shipping Lines in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) 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 USD 12,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VARADA SEVEN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of JAMES RAJ & CO. 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.
VARADA SEVEN PTE. LTD. 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 VARADA SEVEN PTE. LTD.?
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
VARADA SEVEN PTE. LTD.
Registered Business Number / UEN
201221046Z
Postal Address
100 JALAN SULTAN #03-02, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
24 AUGUST 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
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 12,000
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 VARADA SEVEN PTE. LTD.? Is it still in business?
"VARADA SEVEN PTE. LTD." is the legal full name of the business with the registered number 201221046Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VARADA SEVEN PTE. LTD.?
The credit profile of VARADA SEVEN PTE. LTD. is assessed with the payment rating of "D", find out more.
When did VARADA SEVEN PTE. LTD. register as a business?
VARADA SEVEN PTE. LTD. started business on 24 August 2012.
Where is VARADA SEVEN PTE. LTD. located?
The address of VARADA SEVEN PTE. LTD. is 100 JALAN SULTAN #03-02, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of VARADA SEVEN PTE. LTD.?
The default trading currency of VARADA SEVEN PTE. LTD. is the Singapore Dollars (SGD).
Who is VARADA SEVEN PTE. LTD. governed by?
VARADA SEVEN 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 "VARADA SEVEN PTE. LTD.". If you find this business dealing with regulated products, please further check that VARADA SEVEN 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.