SHINE TRADER PTE. LTD.

Singapore

08 October 2020

202031665W

SGD

Inactive
Verified

Business Description

SHINE TRADER PTE. LTD. is registered as a business entity on 08 October 2020 (4.5 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) 202031665W. The business official address is located at 5001 Beach Road #07-37, Golden Mile Complex, Singapore 199588 in the primary industry of 70209: Management Consultancy Services N.e.c. 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SHINE TRADER 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

SHINE TRADER PTE. LTD.

Registered Business Number / UEN

202031665W

Postal Address

5001 BEACH ROAD #07-37, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

08 OCTOBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

46512 - WHOLESALE OF COMPUTER SOFTWARE (EXCEPT GAMES AND CYBERSECURITY SOFTWARE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SHINE TRADER PTE. LTD.? Is it still in business?

"SHINE TRADER PTE. LTD." is the legal full name of the business with the registered number 202031665W. It is still active and opertional as a business.

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

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

When did SHINE TRADER PTE. LTD. register as a business?

SHINE TRADER PTE. LTD. started business on 08 October 2020.

Where is SHINE TRADER PTE. LTD. located?

The address of SHINE TRADER PTE. LTD. is 5001 BEACH ROAD #07-37, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of SHINE TRADER PTE. LTD.?

The default trading currency of SHINE TRADER PTE. LTD. is the Singapore Dollars (SGD).

Who is SHINE TRADER PTE. LTD. governed by?

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