GSIA LOGISTICS PTE. LTD.

Singapore

18 January 2021

202102243W

SGD

Active
Verified

Business Description

GSIA LOGISTICS PTE. LTD. is registered as a business entity on 18 January 2021 (3.9 years ago) structured as a 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) 202102243W. The business official address is located at 336 Smith Street #05-303, New Bridge Centre, Singapore 50336 with main trading activity as Shipping Company Including Chartering Of Ships And Boats With Crew (freight) in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GSIA LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,172, 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.

GSIA LOGISTICS 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 4,172

Good Payment Sum

7

Good Payment Count

2023-06-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

GSIA LOGISTICS PTE. LTD.

Registered Business Number / UEN

202102243W

Postal Address

336 SMITH STREET #05-303, NEW BRIDGE CENTRE, SINGAPORE 50336

Officially Founded

18 JANUARY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 GSIA LOGISTICS PTE. LTD.? Is it still in business?

"GSIA LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 202102243W. It is still active and opertional as a business.

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

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

When did GSIA LOGISTICS PTE. LTD. register as a business?

GSIA LOGISTICS PTE. LTD. started business on 18 January 2021.

Where is GSIA LOGISTICS PTE. LTD. located?

The address of GSIA LOGISTICS PTE. LTD. is 336 SMITH STREET #05-303, NEW BRIDGE CENTRE, SINGAPORE 50336.

What is the base currency of GSIA LOGISTICS PTE. LTD.?

The default trading currency of GSIA LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is GSIA LOGISTICS PTE. LTD. governed by?

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