SBI ASIA NET-TRANS (NO.7) PTE. LTD.
Singapore
07 February 2022
202204108D
SGD
Business Description
SBI ASIA NET-TRANS (NO.7) PTE. LTD. is registered as a business entity on 07 February 2022 (2.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 202204108D. The business official address is located at 60b Orchard Road #06-18, The Atrium @ Orchard, Singapore 238891 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1.36, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SBI ASIA NET-TRANS (NO.7) PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,021, 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 DELOITTE & TOUCHE 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.
SBI ASIA NET-TRANS (NO.7) 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 1,021
Good Payment Sum
1
Good Payment Count
2023-06-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
SBI ASIA NET-TRANS (NO.7) PTE. LTD.
Registered Business Number / UEN
202204108D
Postal Address
60B ORCHARD ROAD #06-18, THE ATRIUM @ ORCHARD, SINGAPORE 238891
Officially Founded
07 FEBRUARY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1.36
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 SBI ASIA NET-TRANS (NO.7) PTE. LTD.? Is it still in business?
"SBI ASIA NET-TRANS (NO.7) PTE. LTD." is the legal full name of the business with the registered number 202204108D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SBI ASIA NET-TRANS (NO.7) PTE. LTD.?
The credit profile of SBI ASIA NET-TRANS (NO.7) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SBI ASIA NET-TRANS (NO.7) PTE. LTD. register as a business?
SBI ASIA NET-TRANS (NO.7) PTE. LTD. started business on 07 February 2022.
Where is SBI ASIA NET-TRANS (NO.7) PTE. LTD. located?
The address of SBI ASIA NET-TRANS (NO.7) PTE. LTD. is 60B ORCHARD ROAD #06-18, THE ATRIUM @ ORCHARD, SINGAPORE 238891.
What is the base currency of SBI ASIA NET-TRANS (NO.7) PTE. LTD.?
The default trading currency of SBI ASIA NET-TRANS (NO.7) PTE. LTD. is the Singapore Dollars (SGD).
Who is SBI ASIA NET-TRANS (NO.7) PTE. LTD. governed by?
SBI ASIA NET-TRANS (NO.7) 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 "SBI ASIA NET-TRANS (NO.7) PTE. LTD.". If you find this business dealing with regulated products, please further check that SBI ASIA NET-TRANS (NO.7) PTE. LTD. is correctly licenced by the local authority.
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