VASWANI ENTERPRISES

Singapore

28 May 1979

25291900M

SGD

Inactive
Verified

Business Description

VASWANI ENTERPRISES is registered as a business entity on 28 May 1979 (45.7 years ago) structured as a Partnership 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) 25291900M. The business official address is located at 4 Marine Vista #13-53, Neptune Court, Singapore 449028 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 May and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, VASWANI ENTERPRISES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

VASWANI ENTERPRISES 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

-

Latest Report Rating

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Legal Name

VASWANI ENTERPRISES

Registered Business Number / UEN

25291900M

Postal Address

4 MARINE VISTA #13-53, NEPTUNE COURT, SINGAPORE 449028

Officially Founded

28 MAY 1979

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of VASWANI ENTERPRISES? Is it still in business?

"VASWANI ENTERPRISES" is the legal full name of the business with the registered number 25291900M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VASWANI ENTERPRISES?

The credit profile of VASWANI ENTERPRISES is assessed with the payment rating of "D", find out more.

When did VASWANI ENTERPRISES register as a business?

VASWANI ENTERPRISES started business on 28 May 1979.

Where is VASWANI ENTERPRISES located?

The address of VASWANI ENTERPRISES is 4 MARINE VISTA #13-53, NEPTUNE COURT, SINGAPORE 449028.

What is the base currency of VASWANI ENTERPRISES?

The default trading currency of VASWANI ENTERPRISES is the Singapore Dollars (SGD).

Who is VASWANI ENTERPRISES governed by?

VASWANI ENTERPRISES is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "VASWANI ENTERPRISES". If you find this business dealing with regulated products, please further check that VASWANI ENTERPRISES 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.