KUMUL TRADING PTE. LTD.

Singapore

02 April 2012

201208083R

SGD

Inactive
Verified

Business Description

KUMUL TRADING PTE. LTD. is registered as a business entity on 02 April 2012 (12.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201208083R. The business official address is located at 10 Collyer Quay #29-00, Ocean Financial Centre, Singapore 49315 in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NOCL REFINING SUPPLY PTE. LTD., GLENBERG PTE. LTD., ARAVIS PTE. LTD.. The business annual account filing date falls on 27 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, KUMUL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

KUMUL 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

KUMUL TRADING PTE. LTD.

Registered Business Number / UEN

201208083R

Postal Address

10 COLLYER QUAY #29-00, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

02 APRIL 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

NOCL REFINING SUPPLY PTE. LTD., GLENBERG PTE. LTD., ARAVIS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"KUMUL TRADING PTE. LTD." is the legal full name of the business with the registered number 201208083R. It is still active and opertional as a business.

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

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

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

KUMUL TRADING PTE. LTD. started business on 02 April 2012.

Where is KUMUL TRADING PTE. LTD. located?

The address of KUMUL TRADING PTE. LTD. is 10 COLLYER QUAY #29-00, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

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

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

Who is KUMUL TRADING PTE. LTD. governed by?

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