EXSELEE TRADING PTE. LTD.

Singapore

21 March 2019

201909270C

SGD

Active
Verified

Business Description

EXSELEE TRADING PTE. LTD. is registered as a business entity on 21 March 2019 (5.8 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) 201909270C. The business official address is located at 1 Magazine Road #04-11, Central Mall, Singapore 59567 in the primary industry of 46639: Wholesale Of Construction Materials, Hardware, Plumbing And Heating Equipment And Supplies N.e.c. (eg Cement, Sand) 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 September and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, EXSELEE TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,554, 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.

EXSELEE 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 1,554

Good Payment Sum

6

Good Payment Count

2023-06-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

EXSELEE TRADING PTE. LTD.

Registered Business Number / UEN

201909270C

Postal Address

1 MAGAZINE ROAD #04-11, CENTRAL MALL, SINGAPORE 59567

Officially Founded

21 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

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

"EXSELEE TRADING PTE. LTD." is the legal full name of the business with the registered number 201909270C. It is still active and opertional as a business.

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

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

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

EXSELEE TRADING PTE. LTD. started business on 21 March 2019.

Where is EXSELEE TRADING PTE. LTD. located?

The address of EXSELEE TRADING PTE. LTD. is 1 MAGAZINE ROAD #04-11, CENTRAL MALL, SINGAPORE 59567.

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

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

Who is EXSELEE TRADING PTE. LTD. governed by?

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