VARADA TWELVE PTE. LTD.
Singapore
21 June 2013
201316835Z
SGD
Business Description
VARADA TWELVE PTE. LTD. is registered as a business entity on 21 June 2013 (11.7 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) 201316835Z. 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 21 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VARADA TWELVE PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,842, 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 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 TWELVE 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 6,842
Good Payment Sum
11
Good Payment Count
2023-09-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
VARADA TWELVE PTE. LTD.
Registered Business Number / UEN
201316835Z
Postal Address
100 JALAN SULTAN #03-02, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
21 JUNE 2013
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 1,000
Preference share Capital
USD 0
Other Share Capital
USD 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 VARADA TWELVE PTE. LTD.? Is it still in business?
"VARADA TWELVE PTE. LTD." is the legal full name of the business with the registered number 201316835Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VARADA TWELVE PTE. LTD.?
The credit profile of VARADA TWELVE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did VARADA TWELVE PTE. LTD. register as a business?
VARADA TWELVE PTE. LTD. started business on 21 June 2013.
Where is VARADA TWELVE PTE. LTD. located?
The address of VARADA TWELVE PTE. LTD. is 100 JALAN SULTAN #03-02, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of VARADA TWELVE PTE. LTD.?
The default trading currency of VARADA TWELVE PTE. LTD. is the Singapore Dollars (SGD).
Who is VARADA TWELVE PTE. LTD. governed by?
VARADA TWELVE 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 TWELVE PTE. LTD.". If you find this business dealing with regulated products, please further check that VARADA TWELVE PTE. LTD. is correctly licenced by the local authority.
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