VENITA EXPORTS AND HOLDINGS PTE. LTD.

Singapore

04 June 2016

201615219E

SGD

Inactive
Verified

Business Description

VENITA EXPORTS AND HOLDINGS PTE. LTD. is registered as a business entity on 04 June 2016 (8.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201615219E. The business official address is located at 3 Rhu Cross #13-12, Costa Rhu, Singapore 437433 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 20,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, VENITA EXPORTS AND HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 EVEREST ASSURANCE PAC 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.

VENITA EXPORTS AND HOLDINGS 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

-

Latest Report Rating

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Legal Name

VENITA EXPORTS AND HOLDINGS PTE. LTD.

Registered Business Number / UEN

201615219E

Postal Address

3 RHU CROSS #13-12, COSTA RHU, SINGAPORE 437433

Officially Founded

04 JUNE 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 20,000

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 VENITA EXPORTS AND HOLDINGS PTE. LTD.? Is it still in business?

"VENITA EXPORTS AND HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201615219E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VENITA EXPORTS AND HOLDINGS PTE. LTD.?

The credit profile of VENITA EXPORTS AND HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did VENITA EXPORTS AND HOLDINGS PTE. LTD. register as a business?

VENITA EXPORTS AND HOLDINGS PTE. LTD. started business on 04 June 2016.

Where is VENITA EXPORTS AND HOLDINGS PTE. LTD. located?

The address of VENITA EXPORTS AND HOLDINGS PTE. LTD. is 3 RHU CROSS #13-12, COSTA RHU, SINGAPORE 437433.

What is the base currency of VENITA EXPORTS AND HOLDINGS PTE. LTD.?

The default trading currency of VENITA EXPORTS AND HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is VENITA EXPORTS AND HOLDINGS PTE. LTD. governed by?

VENITA EXPORTS AND HOLDINGS 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 "VENITA EXPORTS AND HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that VENITA EXPORTS AND HOLDINGS 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.