WIN DIVINE INVESTMENT (S) PTE. LTD.
Singapore
11 September 2013
201324688M
SGD
Business Description
WIN DIVINE INVESTMENT (S) PTE. LTD. is registered as a business entity on 11 September 2013 (11.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201324688M. The business official address is located at 10 Anson Road #05-17, International Plaza, Singapore 79903 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 02 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 380,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, WIN DIVINE INVESTMENT (S) PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,280, 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 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.
WIN DIVINE INVESTMENT (S) 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 4,280
Good Payment Sum
5
Good Payment Count
2023-04-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
WIN DIVINE INVESTMENT (S) PTE. LTD.
Registered Business Number / UEN
201324688M
Postal Address
10 ANSON ROAD #05-17, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
11 SEPTEMBER 2013
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
SGD 380,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of WIN DIVINE INVESTMENT (S) PTE. LTD.? Is it still in business?
"WIN DIVINE INVESTMENT (S) PTE. LTD." is the legal full name of the business with the registered number 201324688M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WIN DIVINE INVESTMENT (S) PTE. LTD.?
The credit profile of WIN DIVINE INVESTMENT (S) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did WIN DIVINE INVESTMENT (S) PTE. LTD. register as a business?
WIN DIVINE INVESTMENT (S) PTE. LTD. started business on 11 September 2013.
Where is WIN DIVINE INVESTMENT (S) PTE. LTD. located?
The address of WIN DIVINE INVESTMENT (S) PTE. LTD. is 10 ANSON ROAD #05-17, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of WIN DIVINE INVESTMENT (S) PTE. LTD.?
The default trading currency of WIN DIVINE INVESTMENT (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is WIN DIVINE INVESTMENT (S) PTE. LTD. governed by?
WIN DIVINE INVESTMENT (S) 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 "WIN DIVINE INVESTMENT (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that WIN DIVINE INVESTMENT (S) PTE. LTD. is correctly licenced by the local authority.
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