NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD.

Singapore

07 October 2013

201327191E

SGD

Active
Verified

Business Description

NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. is registered as a business entity on 07 October 2013 (11.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201327191E. The business official address is located at 29 Defu Lane 9 Defu Industrial Estate, Singapore 539269 in the primary industry of 64202: Other Holding Companies 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) 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 2023-06-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,918, 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 appointment of SASHI KALA DEVI ASSOCIATES 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.

NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) 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 1,918

Good Payment Sum

14

Good Payment Count

2023-06-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201327191E

Postal Address

29 DEFU LANE 9 DEFU INDUSTRIAL ESTATE, SINGAPORE 539269

Officially Founded

07 OCTOBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD.? Is it still in business?

"NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201327191E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD.?

The credit profile of NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. register as a business?

NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. started business on 07 October 2013.

Where is NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. located?

The address of NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. is 29 DEFU LANE 9 DEFU INDUSTRIAL ESTATE, SINGAPORE 539269.

What is the base currency of NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD.?

The default trading currency of NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD. governed by?

NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) 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 "NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that NAPEAN TRADING AND INVESTMENT COMPANY (SINGAPORE) 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.