DTA RISK & RESOURCE MANAGEMENT PTE LTD
Singapore
23 July 1997
199705110W
SGD
Business Description
DTA RISK & RESOURCE MANAGEMENT PTE LTD is registered as a business entity on 23 July 1997 (27.6 years ago) structured as a Exempt 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) 199705110W. The business official address is located at 10 Anson Road #05-17, International Plaza, Singapore 79903 with main trading activity as Commission Agents 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 26 July and is no longer operational with the status of 'Struck Off'. 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, DTA RISK & RESOURCE MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 UHY LEE SENG CHAN & CO. 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.
DTA RISK & RESOURCE MANAGEMENT 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
DTA RISK & RESOURCE MANAGEMENT PTE LTD
Registered Business Number / UEN
199705110W
Postal Address
10 ANSON ROAD #05-17, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
23 JULY 1997
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
70201 - MANAGEMENT CONSULTANCY 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
Struck Off
Frequently Asked
What is the legal name and registration number of DTA RISK & RESOURCE MANAGEMENT PTE LTD? Is it still in business?
"DTA RISK & RESOURCE MANAGEMENT PTE LTD" is the legal full name of the business with the registered number 199705110W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DTA RISK & RESOURCE MANAGEMENT PTE LTD?
The credit profile of DTA RISK & RESOURCE MANAGEMENT PTE LTD is assessed with the payment rating of "D", find out more.
When did DTA RISK & RESOURCE MANAGEMENT PTE LTD register as a business?
DTA RISK & RESOURCE MANAGEMENT PTE LTD started business on 23 July 1997.
Where is DTA RISK & RESOURCE MANAGEMENT PTE LTD located?
The address of DTA RISK & RESOURCE MANAGEMENT PTE LTD is 10 ANSON ROAD #05-17, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of DTA RISK & RESOURCE MANAGEMENT PTE LTD?
The default trading currency of DTA RISK & RESOURCE MANAGEMENT PTE LTD is the Singapore Dollars (SGD).
Who is DTA RISK & RESOURCE MANAGEMENT PTE LTD governed by?
DTA RISK & RESOURCE MANAGEMENT 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 "DTA RISK & RESOURCE MANAGEMENT PTE LTD". If you find this business dealing with regulated products, please further check that DTA RISK & RESOURCE MANAGEMENT PTE LTD is correctly licenced by the local authority.
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