GIMMEL TRADING PTE. LTD.

Singapore

02 January 2023

202300153K

SGD

Active
Verified

Business Description

GIMMEL TRADING PTE. LTD. is registered as a business entity on 02 January 2023 (2.0 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) 202300153K. The business official address is located at 531 Upper Cross Street #02-54, Hong Lim Complex, Singapore 50531 with main trading activity as Wholesale Trade In Petroleum Oil And Gas in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GIMMEL TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,852, 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.

GIMMEL 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 5,852

Good Payment Sum

14

Good Payment Count

2023-09-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

GIMMEL TRADING PTE. LTD.

Registered Business Number / UEN

202300153K

Postal Address

531 UPPER CROSS STREET #02-54, HONG LIM COMPLEX, SINGAPORE 50531

Officially Founded

02 JANUARY 2023

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,000

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

"GIMMEL TRADING PTE. LTD." is the legal full name of the business with the registered number 202300153K. It is still active and opertional as a business.

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

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

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

GIMMEL TRADING PTE. LTD. started business on 02 January 2023.

Where is GIMMEL TRADING PTE. LTD. located?

The address of GIMMEL TRADING PTE. LTD. is 531 UPPER CROSS STREET #02-54, HONG LIM COMPLEX, SINGAPORE 50531.

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

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

Who is GIMMEL TRADING PTE. LTD. governed by?

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