OTP SMS
Singapore
12 December 2014
53285919K
SGD
Business Description
OTP SMS is registered as a business entity on 12 December 2014 (10.4 years ago) structured as a Sole Proprietor with 1 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) 53285919K. The business official address is located at 1 Irving Place #02-27, The Commerze@irving, Singapore 369546 with main trading activity as Sales, Marketing, Support in the primary industry of 47213: Retail Sale Of Confectionery And Bakery Products (not Manufactured On Site) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, OTP SMS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
OTP SMS 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
OTP SMS
Registered Business Number / UEN
53285919K
Postal Address
1 IRVING PLACE #02-27, THE COMMERZE@IRVING, SINGAPORE 369546
Officially Founded
12 DECEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47213 - RETAIL SALE OF CONFECTIONERY AND BAKERY PRODUCTS (NOT MANUFACTURED ON SITE)
10719 - MANUFACTURE OF BAKERY PRODUCTS N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of OTP SMS? Is it still in business?
"OTP SMS" is the legal full name of the business with the registered number 53285919K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OTP SMS?
The credit profile of OTP SMS is assessed with the payment rating of "D", find out more.
When did OTP SMS register as a business?
OTP SMS started business on 12 December 2014.
Where is OTP SMS located?
The address of OTP SMS is 1 IRVING PLACE #02-27, THE COMMERZE@IRVING, SINGAPORE 369546.
What is the base currency of OTP SMS?
The default trading currency of OTP SMS is the Singapore Dollars (SGD).
Who is OTP SMS governed by?
OTP SMS 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 "OTP SMS". If you find this business dealing with regulated products, please further check that OTP SMS 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.