CHARMINE TRADING LLC (SINGAPORE BRANCH)
Singapore
26 February 2009
T09FC0016D
SGD
Business Description
CHARMINE TRADING LLC (SINGAPORE BRANCH) is registered as a business entity on 26 February 2009 (16.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) T09FC0016D. The business official address is located at 6 Shenton Way #23-08, Dbs Building, Singapore 68809 in the primary industry of 47721: Retail Sale Of Cosmetics And Toiletries (including Skin Care Products) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 February and is no longer operational with the status of 'na'. The business paid up share capital is AED 0, with preference share capital of AED 0, and other share capital at AED 0.
In the past 365 days, CHARMINE TRADING LLC (SINGAPORE BRANCH) 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
CHARMINE TRADING LLC (SINGAPORE BRANCH) 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
CHARMINE TRADING LLC (SINGAPORE BRANCH)
Registered Business Number / UEN
T09FC0016D
Postal Address
6 SHENTON WAY #23-08, DBS BUILDING, SINGAPORE 68809
Officially Founded
26 FEBRUARY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)
47729 - RETAIL SALE OF PHARMACEUTICAL AND MEDICAL GOODS N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
AED 0
Preference share Capital
AED 0
Other Share Capital
AED 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of CHARMINE TRADING LLC (SINGAPORE BRANCH)? Is it still in business?
"CHARMINE TRADING LLC (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T09FC0016D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHARMINE TRADING LLC (SINGAPORE BRANCH)?
The credit profile of CHARMINE TRADING LLC (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.
When did CHARMINE TRADING LLC (SINGAPORE BRANCH) register as a business?
CHARMINE TRADING LLC (SINGAPORE BRANCH) started business on 26 February 2009.
Where is CHARMINE TRADING LLC (SINGAPORE BRANCH) located?
The address of CHARMINE TRADING LLC (SINGAPORE BRANCH) is 6 SHENTON WAY #23-08, DBS BUILDING, SINGAPORE 68809.
What is the base currency of CHARMINE TRADING LLC (SINGAPORE BRANCH)?
The default trading currency of CHARMINE TRADING LLC (SINGAPORE BRANCH) is the Singapore Dollars (SGD).
Who is CHARMINE TRADING LLC (SINGAPORE BRANCH) governed by?
CHARMINE TRADING LLC (SINGAPORE BRANCH) 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 "CHARMINE TRADING LLC (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that CHARMINE TRADING LLC (SINGAPORE BRANCH) is correctly licenced by the local authority.
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