CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.
Singapore
29 June 2011
201115279D
SGD
Business Description
CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. is registered as a business entity on 29 June 2011 (13.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201115279D. The business official address is located at 61 Robinson Road #19-02, 61 Robinson, Singapore 68893 with main trading activity as Investing In Energy Services And Engaged In Merchant Trading in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LDH ENERGY MERCHANT ASIA CO. PTE. LTD.. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 406,665,425, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,056, 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 appointment of DELOITTE & TOUCHE LLP 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.
CASTLETON COMMODITIES MERCHANT ASIA CO. 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 15,056
Good Payment Sum
16
Good Payment Count
2023-06-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.
Registered Business Number / UEN
201115279D
Postal Address
61 ROBINSON ROAD #19-02, 61 ROBINSON, SINGAPORE 68893
Officially Founded
29 JUNE 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 406,665,425
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
LDH ENERGY MERCHANT ASIA CO. PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.? Is it still in business?
"CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD." is the legal full name of the business with the registered number 201115279D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.?
The credit profile of CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. register as a business?
CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. started business on 29 June 2011.
Where is CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. located?
The address of CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. is 61 ROBINSON ROAD #19-02, 61 ROBINSON, SINGAPORE 68893.
What is the base currency of CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.?
The default trading currency of CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. is the Singapore Dollars (SGD).
Who is CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. governed by?
CASTLETON COMMODITIES MERCHANT ASIA CO. 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 "CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. is correctly licenced by the local authority.
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