VARADA THREE PTE. LTD.
Singapore
20 February 2012
201204184R
SGD
Business Description
VARADA THREE PTE. LTD. is registered as a business entity on 20 February 2012 (12.8 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) 201204184R. The business official address is located at 63 Market Street #05-01a, Bank Of Singapore Centre, Singapore 48942 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 20 September and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is USD 9,716,900, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VARADA THREE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 THREE 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
VARADA THREE PTE. LTD.
Registered Business Number / UEN
201204184R
Postal Address
63 MARKET STREET #05-01A, BANK OF SINGAPORE CENTRE, SINGAPORE 48942
Officially Founded
20 FEBRUARY 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 9,716,900
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of VARADA THREE PTE. LTD.? Is it still in business?
"VARADA THREE PTE. LTD." is the legal full name of the business with the registered number 201204184R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VARADA THREE PTE. LTD.?
The credit profile of VARADA THREE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did VARADA THREE PTE. LTD. register as a business?
VARADA THREE PTE. LTD. started business on 20 February 2012.
Where is VARADA THREE PTE. LTD. located?
The address of VARADA THREE PTE. LTD. is 63 MARKET STREET #05-01A, BANK OF SINGAPORE CENTRE, SINGAPORE 48942.
What is the base currency of VARADA THREE PTE. LTD.?
The default trading currency of VARADA THREE PTE. LTD. is the Singapore Dollars (SGD).
Who is VARADA THREE PTE. LTD. governed by?
VARADA THREE 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 THREE PTE. LTD.". If you find this business dealing with regulated products, please further check that VARADA THREE PTE. LTD. is correctly licenced by the local authority.
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