VENETI CAPITAL PTE. LTD.

Singapore

25 April 2008

200808092N

SGD

Inactive
Verified

Business Description

VENETI CAPITAL PTE. LTD. is registered as a business entity on 25 April 2008 (16.8 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) 200808092N. The business official address is located at 583 Orchard Road #09-01, Forum, Singapore 238884 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 34,880, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

VENETI CAPITAL 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 VENETI CAPITAL 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

VENETI CAPITAL PTE. LTD.

Registered Business Number / UEN

200808092N

Postal Address

583 ORCHARD ROAD #09-01, FORUM, SINGAPORE 238884

Officially Founded

25 APRIL 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 34,880

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 VENETI CAPITAL PTE. LTD.? Is it still in business?

"VENETI CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200808092N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VENETI CAPITAL PTE. LTD.?

The credit profile of VENETI CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did VENETI CAPITAL PTE. LTD. register as a business?

VENETI CAPITAL PTE. LTD. started business on 25 April 2008.

Where is VENETI CAPITAL PTE. LTD. located?

The address of VENETI CAPITAL PTE. LTD. is 583 ORCHARD ROAD #09-01, FORUM, SINGAPORE 238884.

What is the base currency of VENETI CAPITAL PTE. LTD.?

The default trading currency of VENETI CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is VENETI CAPITAL PTE. LTD. governed by?

VENETI CAPITAL PTE. LTD. 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 "VENETI CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that VENETI CAPITAL 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.