SITC LOGISTICS INVESTMENT PTE. LIMITED

Singapore

15 December 2010

201026530H

SGD

Active
Verified

Business Description

SITC LOGISTICS INVESTMENT PTE. LIMITED is registered as a business entity on 15 December 2010 (14.1 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) 201026530H. The business official address is located at 65 Chulia Street #41-01, Ocbc Centre, Singapore 49513 in the primary industry of 52292: Freight Transport Arrangement 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 currently operational with the status of 'Live Company'. The business paid up share capital is USD 500,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SITC LOGISTICS INVESTMENT PTE. LIMITED has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,390, 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 C.S.CHAN & CO 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.

SITC LOGISTICS INVESTMENT PTE. 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 8,390

Good Payment Sum

10

Good Payment Count

2023-05-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

SITC LOGISTICS INVESTMENT PTE. LIMITED

Registered Business Number / UEN

201026530H

Postal Address

65 CHULIA STREET #41-01, OCBC CENTRE, SINGAPORE 49513

Officially Founded

15 DECEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 500,000

Preference share Capital

USD 0

Other Share Capital

USD 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 SITC LOGISTICS INVESTMENT PTE. LIMITED? Is it still in business?

"SITC LOGISTICS INVESTMENT PTE. LIMITED" is the legal full name of the business with the registered number 201026530H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SITC LOGISTICS INVESTMENT PTE. LIMITED?

The credit profile of SITC LOGISTICS INVESTMENT PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did SITC LOGISTICS INVESTMENT PTE. LIMITED register as a business?

SITC LOGISTICS INVESTMENT PTE. LIMITED started business on 15 December 2010.

Where is SITC LOGISTICS INVESTMENT PTE. LIMITED located?

The address of SITC LOGISTICS INVESTMENT PTE. LIMITED is 65 CHULIA STREET #41-01, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of SITC LOGISTICS INVESTMENT PTE. LIMITED?

The default trading currency of SITC LOGISTICS INVESTMENT PTE. LIMITED is the Singapore Dollars (SGD).

Who is SITC LOGISTICS INVESTMENT PTE. LIMITED governed by?

SITC LOGISTICS INVESTMENT PTE. LIMITED 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 "SITC LOGISTICS INVESTMENT PTE. LIMITED". If you find this business dealing with regulated products, please further check that SITC LOGISTICS INVESTMENT PTE. LIMITED 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.