WARTA INVESTMENT PTE LTD
Singapore
14 July 1984
198402612G
SGD
Business Description
WARTA INVESTMENT PTE LTD is registered as a business entity on 14 July 1984 (40.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 198402612G. The business official address is located at 145a Selegie Road Selegie Court, Singapore 188312 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MUSI INVESTMENT PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 860,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, WARTA INVESTMENT PTE LTD has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,458, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of SHANGYEW PUBLIC ACCOUNTING CORPORATION 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.
WARTA INVESTMENT 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 3,458
Good Payment Sum
13
Good Payment Count
2023-08-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
WARTA INVESTMENT PTE LTD
Registered Business Number / UEN
198402612G
Postal Address
145A SELEGIE ROAD SELEGIE COURT, SINGAPORE 188312
Officially Founded
14 JULY 1984
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 860,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
MUSI INVESTMENT PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of WARTA INVESTMENT PTE LTD? Is it still in business?
"WARTA INVESTMENT PTE LTD" is the legal full name of the business with the registered number 198402612G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WARTA INVESTMENT PTE LTD?
The credit profile of WARTA INVESTMENT PTE LTD is assessed with the payment rating of "A", find out more.
When did WARTA INVESTMENT PTE LTD register as a business?
WARTA INVESTMENT PTE LTD started business on 14 July 1984.
Where is WARTA INVESTMENT PTE LTD located?
The address of WARTA INVESTMENT PTE LTD is 145A SELEGIE ROAD SELEGIE COURT, SINGAPORE 188312.
What is the base currency of WARTA INVESTMENT PTE LTD?
The default trading currency of WARTA INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is WARTA INVESTMENT PTE LTD governed by?
WARTA INVESTMENT PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "WARTA INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that WARTA INVESTMENT PTE LTD is correctly licenced by the local authority.
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