PETRO SUMMIT PTE. LTD.

Singapore

06 January 2004

200400173H

SGD

Inactive
Verified

Business Description

PETRO SUMMIT PTE. LTD. is registered as a business entity on 06 January 2004 (20.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 200400173H. The business official address is located at 20 Cecil Street #17-05/07, Equity Plaza, Singapore 49705 with main trading activity as Oil Trading in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 January and is no longer operational with the status of 'Amalgamated'. The business paid up share capital is USD 3,815,180.92, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, PETRO SUMMIT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

PETRO SUMMIT 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

PETRO SUMMIT PTE. LTD.

Registered Business Number / UEN

200400173H

Postal Address

20 CECIL STREET #17-05/07, EQUITY PLAZA, SINGAPORE 49705

Officially Founded

06 JANUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 3,815,180.92

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Amalgamated

Frequently Asked

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

"PETRO SUMMIT PTE. LTD." is the legal full name of the business with the registered number 200400173H. It is still active and opertional as a business.

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

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

When did PETRO SUMMIT PTE. LTD. register as a business?

PETRO SUMMIT PTE. LTD. started business on 06 January 2004.

Where is PETRO SUMMIT PTE. LTD. located?

The address of PETRO SUMMIT PTE. LTD. is 20 CECIL STREET #17-05/07, EQUITY PLAZA, SINGAPORE 49705.

What is the base currency of PETRO SUMMIT PTE. LTD.?

The default trading currency of PETRO SUMMIT PTE. LTD. is the Singapore Dollars (SGD).

Who is PETRO SUMMIT PTE. LTD. governed by?

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