XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED
Singapore
20 March 2021
202109967D
SGD
Business Description
XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED is registered as a business entity on 20 March 2021 (4.0 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) 202109967D. The business official address is located at 1 Tampines North Drive 1 #06-08, T-space, Singapore 528559 in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 0, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, XIAO DI MOVERS & LOGISTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
XIAO DI MOVERS & LOGISTICS 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
XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED
Registered Business Number / UEN
202109967D
Postal Address
1 TAMPINES NORTH DRIVE 1 #06-08, T-SPACE, SINGAPORE 528559
Officially Founded
20 MARCH 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
49232 - MOVING SERVICES
52101 - GENERAL WAREHOUSING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 0
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 XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED? Is it still in business?
"XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED" is the legal full name of the business with the registered number 202109967D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED?
The credit profile of XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED register as a business?
XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED started business on 20 March 2021.
Where is XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED located?
The address of XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED is 1 TAMPINES NORTH DRIVE 1 #06-08, T-SPACE, SINGAPORE 528559.
What is the base currency of XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED?
The default trading currency of XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED governed by?
XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED 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 "XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that XIAO DI MOVERS & LOGISTICS PRIVATE LIMITED is correctly licenced by the local authority.
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