FLOTILLA TRADING PTE. LTD.

Singapore

26 January 2017

201702589N

SGD

Inactive
Verified

Business Description

FLOTILLA TRADING PTE. LTD. is registered as a business entity on 26 January 2017 (8.0 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) 201702589N. The business official address is located at 51 Goldhill Plaza #07-10/11, Singapore 308900 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FLOTILLA 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

FLOTILLA TRADING PTE. LTD.

Registered Business Number / UEN

201702589N

Postal Address

51 GOLDHILL PLAZA #07-10/11, SINGAPORE 308900

Officially Founded

26 JANUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

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 100

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 FLOTILLA TRADING PTE. LTD.? Is it still in business?

"FLOTILLA TRADING PTE. LTD." is the legal full name of the business with the registered number 201702589N. It is still active and opertional as a business.

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

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

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

FLOTILLA TRADING PTE. LTD. started business on 26 January 2017.

Where is FLOTILLA TRADING PTE. LTD. located?

The address of FLOTILLA TRADING PTE. LTD. is 51 GOLDHILL PLAZA #07-10/11, SINGAPORE 308900.

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

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

Who is FLOTILLA TRADING PTE. LTD. governed by?

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