ELSI OVERSEAS PTE. LTD.

Singapore

17 January 2019

201902172N

SGD

Active
Verified

Business Description

ELSI OVERSEAS PTE. LTD. is registered as a business entity on 17 January 2019 (6.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201902172N. The business official address is located at 250 North Bridge Road #29-04, Raffles City Tower, Singapore 179101 with main trading activity as Trading Company in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SIBANTHRACITE OVERSEAS PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,001, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ELSI OVERSEAS PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,555, 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 RSM CHIO LIM 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.

ELSI OVERSEAS 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 9,555

Good Payment Sum

13

Good Payment Count

2023-04-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

ELSI OVERSEAS PTE. LTD.

Registered Business Number / UEN

201902172N

Postal Address

250 NORTH BRIDGE ROAD #29-04, RAFFLES CITY TOWER, SINGAPORE 179101

Officially Founded

17 JANUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,001

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SIBANTHRACITE OVERSEAS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"ELSI OVERSEAS PTE. LTD." is the legal full name of the business with the registered number 201902172N. It is still active and opertional as a business.

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

The credit profile of ELSI OVERSEAS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ELSI OVERSEAS PTE. LTD. register as a business?

ELSI OVERSEAS PTE. LTD. started business on 17 January 2019.

Where is ELSI OVERSEAS PTE. LTD. located?

The address of ELSI OVERSEAS PTE. LTD. is 250 NORTH BRIDGE ROAD #29-04, RAFFLES CITY TOWER, SINGAPORE 179101.

What is the base currency of ELSI OVERSEAS PTE. LTD.?

The default trading currency of ELSI OVERSEAS PTE. LTD. is the Singapore Dollars (SGD).

Who is ELSI OVERSEAS PTE. LTD. governed by?

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