ENERGIA TRADING PTE. LTD.

Singapore

14 November 2012

201227985H

SGD

Inactive
Verified

Business Description

ENERGIA TRADING PTE. LTD. is registered as a business entity on 14 November 2012 (12.3 years ago) structured as a Private Company Limited By Shares (Local 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) 201227985H. The business official address is located at 7 Draycott Drive #10-02, Singapore 259421 with main trading activity as General Trading 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 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ENERGIA TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PINEBRIDGE 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.

ENERGIA TRADING 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

-

Latest Report Rating

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Legal Name

ENERGIA TRADING PTE. LTD.

Registered Business Number / UEN

201227985H

Postal Address

7 DRAYCOTT DRIVE #10-02, SINGAPORE 259421

Officially Founded

14 NOVEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 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 ENERGIA TRADING PTE. LTD.? Is it still in business?

"ENERGIA TRADING PTE. LTD." is the legal full name of the business with the registered number 201227985H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ENERGIA TRADING PTE. LTD.?

The credit profile of ENERGIA TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ENERGIA TRADING PTE. LTD. register as a business?

ENERGIA TRADING PTE. LTD. started business on 14 November 2012.

Where is ENERGIA TRADING PTE. LTD. located?

The address of ENERGIA TRADING PTE. LTD. is 7 DRAYCOTT DRIVE #10-02, SINGAPORE 259421.

What is the base currency of ENERGIA TRADING PTE. LTD.?

The default trading currency of ENERGIA TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is ENERGIA TRADING PTE. LTD. governed by?

ENERGIA TRADING 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 "ENERGIA TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that ENERGIA TRADING 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.