SITC LOGISTICS INVESTMENT PTE. LIMITED
Singapore
15 December 2010
201026530H
SGD
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).
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 "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.
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