OPTIVER SINGAPORE TRADING PTE. LTD.
Singapore
01 March 2021
202107169R
SGD
Business Description
OPTIVER SINGAPORE TRADING PTE. LTD. is registered as a business entity on 01 March 2021 (3.9 years ago) structured as a 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) 202107169R. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 218,000,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, OPTIVER SINGAPORE 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. The latest review was made on 2023-07-23 and it was reported "Good". 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 "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 KPMG 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.
OPTIVER SINGAPORE 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
2023-07-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
OPTIVER SINGAPORE TRADING PTE. LTD.
Registered Business Number / UEN
202107169R
Postal Address
77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896
Officially Founded
01 MARCH 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 218,000,001
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 OPTIVER SINGAPORE TRADING PTE. LTD.? Is it still in business?
"OPTIVER SINGAPORE TRADING PTE. LTD." is the legal full name of the business with the registered number 202107169R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OPTIVER SINGAPORE TRADING PTE. LTD.?
The credit profile of OPTIVER SINGAPORE TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did OPTIVER SINGAPORE TRADING PTE. LTD. register as a business?
OPTIVER SINGAPORE TRADING PTE. LTD. started business on 01 March 2021.
Where is OPTIVER SINGAPORE TRADING PTE. LTD. located?
The address of OPTIVER SINGAPORE TRADING PTE. LTD. is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.
What is the base currency of OPTIVER SINGAPORE TRADING PTE. LTD.?
The default trading currency of OPTIVER SINGAPORE TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is OPTIVER SINGAPORE TRADING PTE. LTD. governed by?
OPTIVER SINGAPORE TRADING PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "OPTIVER SINGAPORE TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that OPTIVER SINGAPORE TRADING PTE. LTD. is correctly licenced by the local authority.
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