BALMAN INTERNATIONAL TRADING PTE. LTD.

Singapore

17 November 2021

202139944Z

SGD

Active
Verified

Business Description

BALMAN INTERNATIONAL TRADING PTE. LTD. is registered as a business entity on 17 November 2021 (3.3 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) 202139944Z. The business official address is located at 2 Kallang Avenue #03-18, Ct Hub, Singapore 339407 with main trading activity as Trading In Crude Oil, Chemical Product, Refined Oil, Spot & Futures & Fuel Oil 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 April and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, BALMAN INTERNATIONAL TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,928, 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.

BALMAN INTERNATIONAL TRADING 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 4,928

Good Payment Sum

8

Good Payment Count

2023-09-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

BALMAN INTERNATIONAL TRADING PTE. LTD.

Registered Business Number / UEN

202139944Z

Postal Address

2 KALLANG AVENUE #03-18, CT HUB, SINGAPORE 339407

Officially Founded

17 NOVEMBER 2021

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

46643 - WHOLESALE OF PETROCHEMICAL PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 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 BALMAN INTERNATIONAL TRADING PTE. LTD.? Is it still in business?

"BALMAN INTERNATIONAL TRADING PTE. LTD." is the legal full name of the business with the registered number 202139944Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BALMAN INTERNATIONAL TRADING PTE. LTD.?

The credit profile of BALMAN INTERNATIONAL TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did BALMAN INTERNATIONAL TRADING PTE. LTD. register as a business?

BALMAN INTERNATIONAL TRADING PTE. LTD. started business on 17 November 2021.

Where is BALMAN INTERNATIONAL TRADING PTE. LTD. located?

The address of BALMAN INTERNATIONAL TRADING PTE. LTD. is 2 KALLANG AVENUE #03-18, CT HUB, SINGAPORE 339407.

What is the base currency of BALMAN INTERNATIONAL TRADING PTE. LTD.?

The default trading currency of BALMAN INTERNATIONAL TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is BALMAN INTERNATIONAL TRADING PTE. LTD. governed by?

BALMAN INTERNATIONAL TRADING PTE. LTD. 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 "BALMAN INTERNATIONAL TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that BALMAN INTERNATIONAL TRADING PTE. LTD. 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.