VERITAOIL PTE. LTD.

Singapore

12 March 2010

201005344D

SGD

Inactive
Verified

Business Description

VERITAOIL PTE. LTD. is registered as a business entity on 12 March 2010 (14.9 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) 201005344D. The business official address is located at 3 Shenton Way #03-06c, Shenton House, Singapore 68805 with main trading activity as Wholesale Of Crude Petroleum in the primary industry of 46610: Wholesale Of Fuels And Related Products 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 October and is no longer operational with the status of 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is USD 15,000,000, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

VERITAOIL 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

VERITAOIL PTE. LTD.

Registered Business Number / UEN

201005344D

Postal Address

3 SHENTON WAY #03-06C, SHENTON HOUSE, SINGAPORE 68805

Officially Founded

12 MARCH 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

46643 - WHOLESALE OF PETROCHEMICAL PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 15,000,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of VERITAOIL PTE. LTD.? Is it still in business?

"VERITAOIL PTE. LTD." is the legal full name of the business with the registered number 201005344D. It is still active and opertional as a business.

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

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

When did VERITAOIL PTE. LTD. register as a business?

VERITAOIL PTE. LTD. started business on 12 March 2010.

Where is VERITAOIL PTE. LTD. located?

The address of VERITAOIL PTE. LTD. is 3 SHENTON WAY #03-06C, SHENTON HOUSE, SINGAPORE 68805.

What is the base currency of VERITAOIL PTE. LTD.?

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

Who is VERITAOIL PTE. LTD. governed by?

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