DFC TRANSPORTATION AND MOVER PTE. LTD.

Singapore

08 October 2018

201834308D

SGD

Active
Verified

Business Description

DFC TRANSPORTATION AND MOVER PTE. LTD. is registered as a business entity on 08 October 2018 (6.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201834308D. The business official address is located at 7030 Ang Mo Kio Avenue 5 #02-20, Northstar @ Amk, Singapore 569880 with main trading activity as Mover in the primary industry of 52292: Freight Transport Arrangement 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 SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DFC TRANSPORTATION AND MOVER PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 19,350, 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.

DFC TRANSPORTATION AND MOVER 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 19,350

Good Payment Sum

18

Good Payment Count

2023-04-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

DFC TRANSPORTATION AND MOVER PTE. LTD.

Registered Business Number / UEN

201834308D

Postal Address

7030 ANG MO KIO AVENUE 5 #02-20, NORTHSTAR @ AMK, SINGAPORE 569880

Officially Founded

08 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

49232 - MOVING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 DFC TRANSPORTATION AND MOVER PTE. LTD.? Is it still in business?

"DFC TRANSPORTATION AND MOVER PTE. LTD." is the legal full name of the business with the registered number 201834308D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DFC TRANSPORTATION AND MOVER PTE. LTD.?

The credit profile of DFC TRANSPORTATION AND MOVER PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DFC TRANSPORTATION AND MOVER PTE. LTD. register as a business?

DFC TRANSPORTATION AND MOVER PTE. LTD. started business on 08 October 2018.

Where is DFC TRANSPORTATION AND MOVER PTE. LTD. located?

The address of DFC TRANSPORTATION AND MOVER PTE. LTD. is 7030 ANG MO KIO AVENUE 5 #02-20, NORTHSTAR @ AMK, SINGAPORE 569880.

What is the base currency of DFC TRANSPORTATION AND MOVER PTE. LTD.?

The default trading currency of DFC TRANSPORTATION AND MOVER PTE. LTD. is the Singapore Dollars (SGD).

Who is DFC TRANSPORTATION AND MOVER PTE. LTD. governed by?

DFC TRANSPORTATION AND MOVER 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 "DFC TRANSPORTATION AND MOVER PTE. LTD.". If you find this business dealing with regulated products, please further check that DFC TRANSPORTATION AND MOVER 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.