PNC COMMODITIES PRIVATE LIMITED
Singapore
23 September 2016
201626117D
SGD
Business Description
PNC COMMODITIES PRIVATE LIMITED is registered as a business entity on 23 September 2016 (8.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201626117D. The business official address is located at 10 Anson Road #23-05a, International Plaza, Singapore 79903 with main trading activity as Gold Bullion Trading in the primary industry of 66123: Gold Bullion 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 23 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is EUR 100,000, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, PNC COMMODITIES PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CASA ALLIANCES 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.
PNC COMMODITIES PRIVATE LIMITED 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
PNC COMMODITIES PRIVATE LIMITED
Registered Business Number / UEN
201626117D
Postal Address
10 ANSON ROAD #23-05A, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
23 SEPTEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 100,000
Preference share Capital
EUR 0
Other Share Capital
EUR 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of PNC COMMODITIES PRIVATE LIMITED? Is it still in business?
"PNC COMMODITIES PRIVATE LIMITED" is the legal full name of the business with the registered number 201626117D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PNC COMMODITIES PRIVATE LIMITED?
The credit profile of PNC COMMODITIES PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did PNC COMMODITIES PRIVATE LIMITED register as a business?
PNC COMMODITIES PRIVATE LIMITED started business on 23 September 2016.
Where is PNC COMMODITIES PRIVATE LIMITED located?
The address of PNC COMMODITIES PRIVATE LIMITED is 10 ANSON ROAD #23-05A, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of PNC COMMODITIES PRIVATE LIMITED?
The default trading currency of PNC COMMODITIES PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is PNC COMMODITIES PRIVATE LIMITED governed by?
PNC COMMODITIES PRIVATE LIMITED 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 "PNC COMMODITIES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that PNC COMMODITIES PRIVATE LIMITED is correctly licenced by the local authority.
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