INDO LOGISTICS & TRADING PTE. LTD.

Singapore

19 November 2013

201331218N

SGD

Inactive
Verified

Business Description

INDO LOGISTICS & TRADING PTE. LTD. is registered as a business entity on 19 November 2013 (11.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201331218N. The business official address is located at 30 Cecil Street #19-08, Prudential Tower, Singapore 49712 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 June and is no longer operational with the status of 'Struck Off'. 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, INDO LOGISTICS & 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

INDO LOGISTICS & 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

INDO LOGISTICS & TRADING PTE. LTD.

Registered Business Number / UEN

201331218N

Postal Address

30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712

Officially Founded

19 NOVEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

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

Struck Off

Frequently Asked

What is the legal name and registration number of INDO LOGISTICS & TRADING PTE. LTD.? Is it still in business?

"INDO LOGISTICS & TRADING PTE. LTD." is the legal full name of the business with the registered number 201331218N. It is still active and opertional as a business.

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

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

When did INDO LOGISTICS & TRADING PTE. LTD. register as a business?

INDO LOGISTICS & TRADING PTE. LTD. started business on 19 November 2013.

Where is INDO LOGISTICS & TRADING PTE. LTD. located?

The address of INDO LOGISTICS & TRADING PTE. LTD. is 30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712.

What is the base currency of INDO LOGISTICS & TRADING PTE. LTD.?

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

Who is INDO LOGISTICS & TRADING PTE. LTD. governed by?

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