INDIAN OCEAN TRADING CO. PTE. LTD.

Singapore

30 April 1969

196900246E

SGD

Inactive
Verified

Business Description

INDIAN OCEAN TRADING CO. PTE. LTD. is registered as a business entity on 30 April 1969 (55.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 196900246E. The business official address is located at 22f Jalan Daliah Singapore 1543 in the primary industry of 96099: Other Personal Service Activities N.e.c. (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 30 April and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

INDIAN OCEAN TRADING CO. 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

INDIAN OCEAN TRADING CO. PTE. LTD.

Registered Business Number / UEN

196900246E

Postal Address

22F JALAN DALIAH SINGAPORE 1543

Officially Founded

30 APRIL 1969

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 INDIAN OCEAN TRADING CO. PTE. LTD.? Is it still in business?

"INDIAN OCEAN TRADING CO. PTE. LTD." is the legal full name of the business with the registered number 196900246E. It is still active and opertional as a business.

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

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

When did INDIAN OCEAN TRADING CO. PTE. LTD. register as a business?

INDIAN OCEAN TRADING CO. PTE. LTD. started business on 30 April 1969.

Where is INDIAN OCEAN TRADING CO. PTE. LTD. located?

The address of INDIAN OCEAN TRADING CO. PTE. LTD. is 22F JALAN DALIAH SINGAPORE 1543.

What is the base currency of INDIAN OCEAN TRADING CO. PTE. LTD.?

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

Who is INDIAN OCEAN TRADING CO. PTE. LTD. governed by?

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