CASTALIA TRADING PTE LTD
Singapore
12 March 1987
198700646G
SGD
Business Description
CASTALIA TRADING PTE LTD is registered as a business entity on 12 March 1987 (38.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 198700646G. The business official address is located at 24 Raffles Place #26-05, Clifford Ctr, Singapore 48621 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 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 600,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CASTALIA TRADING PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of THONG & LIM (FORMERLY KNOWN AS CHARLES WU & ASSOCIATES) 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.
CASTALIA 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
CASTALIA TRADING PTE LTD
Registered Business Number / UEN
198700646G
Postal Address
24 RAFFLES PLACE #26-05, CLIFFORD CTR, SINGAPORE 48621
Officially Founded
12 MARCH 1987
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 600,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of CASTALIA TRADING PTE LTD? Is it still in business?
"CASTALIA TRADING PTE LTD" is the legal full name of the business with the registered number 198700646G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASTALIA TRADING PTE LTD?
The credit profile of CASTALIA TRADING PTE LTD is assessed with the payment rating of "D", find out more.
When did CASTALIA TRADING PTE LTD register as a business?
CASTALIA TRADING PTE LTD started business on 12 March 1987.
Where is CASTALIA TRADING PTE LTD located?
The address of CASTALIA TRADING PTE LTD is 24 RAFFLES PLACE #26-05, CLIFFORD CTR, SINGAPORE 48621.
What is the base currency of CASTALIA TRADING PTE LTD?
The default trading currency of CASTALIA TRADING PTE LTD is the Singapore Dollars (SGD).
Who is CASTALIA TRADING PTE LTD governed by?
CASTALIA TRADING 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 "CASTALIA TRADING PTE LTD". If you find this business dealing with regulated products, please further check that CASTALIA TRADING PTE LTD is correctly licenced by the local authority.
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