DTA SE ASIA PTE. LTD.

Singapore

30 April 2018

201814623C

SGD

Active
Verified

Business Description

DTA SE ASIA PTE. LTD. is registered as a business entity on 30 April 2018 (6.9 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) 201814623C. The business official address is located at 14 Robinson Road #12-01/02, Far East Finance Building, Singapore 48545 in the primary industry of 70201: Management Consultancy Services 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DTA SE ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,625, 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 BAKER TILLY TFW 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.

DTA SE ASIA 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 14,625

Good Payment Sum

15

Good Payment Count

2023-07-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

DTA SE ASIA PTE. LTD.

Registered Business Number / UEN

201814623C

Postal Address

14 ROBINSON ROAD #12-01/02, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

30 APRIL 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 DTA SE ASIA PTE. LTD.? Is it still in business?

"DTA SE ASIA PTE. LTD." is the legal full name of the business with the registered number 201814623C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DTA SE ASIA PTE. LTD.?

The credit profile of DTA SE ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DTA SE ASIA PTE. LTD. register as a business?

DTA SE ASIA PTE. LTD. started business on 30 April 2018.

Where is DTA SE ASIA PTE. LTD. located?

The address of DTA SE ASIA PTE. LTD. is 14 ROBINSON ROAD #12-01/02, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of DTA SE ASIA PTE. LTD.?

The default trading currency of DTA SE ASIA PTE. LTD. is the Singapore Dollars (SGD).

Who is DTA SE ASIA PTE. LTD. governed by?

DTA SE ASIA 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 "DTA SE ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that DTA SE ASIA 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.