ORIENT SPICES TRADING PTE. LTD.

Singapore

11 February 2004

200401544R

SGD

Inactive
Verified

Business Description

ORIENT SPICES TRADING PTE. LTD. is registered as a business entity on 11 February 2004 (21.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200401544R. The business official address is located at 1 Raffles Place #10-62, One Raffles Place, Singapore 48616 with main trading activity as Commodities Brokers And Traders 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 name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ORIENT SPICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 H.A. CHRISTIE & CO 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.

ORIENT SPICES 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

ORIENT SPICES TRADING PTE. LTD.

Registered Business Number / UEN

200401544R

Postal Address

1 RAFFLES PLACE #10-62, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

11 FEBRUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

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

"ORIENT SPICES TRADING PTE. LTD." is the legal full name of the business with the registered number 200401544R. It is still active and opertional as a business.

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

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

When did ORIENT SPICES TRADING PTE. LTD. register as a business?

ORIENT SPICES TRADING PTE. LTD. started business on 11 February 2004.

Where is ORIENT SPICES TRADING PTE. LTD. located?

The address of ORIENT SPICES TRADING PTE. LTD. is 1 RAFFLES PLACE #10-62, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of ORIENT SPICES TRADING PTE. LTD.?

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

Who is ORIENT SPICES TRADING PTE. LTD. governed by?

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