ZEYA AND ASSOCIATES PTE. LTD.
Singapore
04 December 2010
201025732D
SGD
Business Description
ZEYA AND ASSOCIATES PTE. LTD. is registered as a business entity on 04 December 2010 (14.2 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) 201025732D. The business official address is located at 25 International Business Park #04-103p, German Centre, Singapore 609916 with main trading activity as General Wholesale Trade 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 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ZEYA AND ASSOCIATES PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,510, 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.
ZEYA AND ASSOCIATES 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 4,510
Good Payment Sum
10
Good Payment Count
2023-05-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
ZEYA AND ASSOCIATES PTE. LTD.
Registered Business Number / UEN
201025732D
Postal Address
25 INTERNATIONAL BUSINESS PARK #04-103P, GERMAN CENTRE, SINGAPORE 609916
Officially Founded
04 DECEMBER 2010
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,000
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 ZEYA AND ASSOCIATES PTE. LTD.? Is it still in business?
"ZEYA AND ASSOCIATES PTE. LTD." is the legal full name of the business with the registered number 201025732D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZEYA AND ASSOCIATES PTE. LTD.?
The credit profile of ZEYA AND ASSOCIATES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ZEYA AND ASSOCIATES PTE. LTD. register as a business?
ZEYA AND ASSOCIATES PTE. LTD. started business on 04 December 2010.
Where is ZEYA AND ASSOCIATES PTE. LTD. located?
The address of ZEYA AND ASSOCIATES PTE. LTD. is 25 INTERNATIONAL BUSINESS PARK #04-103P, GERMAN CENTRE, SINGAPORE 609916.
What is the base currency of ZEYA AND ASSOCIATES PTE. LTD.?
The default trading currency of ZEYA AND ASSOCIATES PTE. LTD. is the Singapore Dollars (SGD).
Who is ZEYA AND ASSOCIATES PTE. LTD. governed by?
ZEYA AND ASSOCIATES 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 "ZEYA AND ASSOCIATES PTE. LTD.". If you find this business dealing with regulated products, please further check that ZEYA AND ASSOCIATES PTE. LTD. is correctly licenced by the local authority.
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