VEROLEUM PRIVATE LIMITED

Singapore

20 August 2008

200816524E

SGD

Inactive
Verified

Business Description

VEROLEUM PRIVATE LIMITED is registered as a business entity on 20 August 2008 (16.5 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) 200816524E. The business official address is located at 8 Burn Road #07-07, Trivex, Singapore 369977 with main trading activity as Investment In Agri Resources Processing, Refining And Trade In Commodities in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, VEROLEUM PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ASENSIA ASSURANCE 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.

VEROLEUM PRIVATE LIMITED 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

VEROLEUM PRIVATE LIMITED

Registered Business Number / UEN

200816524E

Postal Address

8 BURN ROAD #07-07, TRIVEX, SINGAPORE 369977

Officially Founded

20 AUGUST 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3

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 VEROLEUM PRIVATE LIMITED? Is it still in business?

"VEROLEUM PRIVATE LIMITED" is the legal full name of the business with the registered number 200816524E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VEROLEUM PRIVATE LIMITED?

The credit profile of VEROLEUM PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did VEROLEUM PRIVATE LIMITED register as a business?

VEROLEUM PRIVATE LIMITED started business on 20 August 2008.

Where is VEROLEUM PRIVATE LIMITED located?

The address of VEROLEUM PRIVATE LIMITED is 8 BURN ROAD #07-07, TRIVEX, SINGAPORE 369977.

What is the base currency of VEROLEUM PRIVATE LIMITED?

The default trading currency of VEROLEUM PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is VEROLEUM PRIVATE LIMITED governed by?

VEROLEUM PRIVATE LIMITED 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 "VEROLEUM PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that VEROLEUM PRIVATE LIMITED 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.