ESTEEM TRADING AND INVESTMENTS PTE. LTD.

Singapore

18 August 2012

201220590N

SGD

Inactive
Verified

Business Description

ESTEEM TRADING AND INVESTMENTS PTE. LTD. is registered as a business entity on 18 August 2012 (12.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201220590N. The business official address is located at 14 Robinson Road #08-01a, Far East Finance Building, Singapore 48545 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SMPL TRADING AND INVESTMENTS PTE. LTD.. The business annual account filing date falls on 18 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ESTEEM TRADING AND INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 V. P. KUMARAN & 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.

ESTEEM TRADING AND INVESTMENTS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at ESTEEM TRADING AND INVESTMENTS PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

ESTEEM TRADING AND INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201220590N

Postal Address

14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

18 AUGUST 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

SGD 500

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SMPL TRADING AND INVESTMENTS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of ESTEEM TRADING AND INVESTMENTS PTE. LTD.? Is it still in business?

"ESTEEM TRADING AND INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201220590N. It is still active and opertional as a business.

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

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

When did ESTEEM TRADING AND INVESTMENTS PTE. LTD. register as a business?

ESTEEM TRADING AND INVESTMENTS PTE. LTD. started business on 18 August 2012.

Where is ESTEEM TRADING AND INVESTMENTS PTE. LTD. located?

The address of ESTEEM TRADING AND INVESTMENTS PTE. LTD. is 14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of ESTEEM TRADING AND INVESTMENTS PTE. LTD.?

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

Who is ESTEEM TRADING AND INVESTMENTS PTE. LTD. governed by?

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