SMI TRADE & TRANS PTE. LTD.
Singapore
19 September 2020
202028851G
SGD
Business Description
SMI TRADE & TRANS PTE. LTD. is registered as a business entity on 19 September 2020 (4.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 202028851G. The business official address is located at 30 Bendemeer Road #05-889, Bendemeer Ville, Singapore 330030 with main trading activity as Transportation And Deliverys Services in the primary industry of 49231: Freight Transport By Road 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 SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SMI TRADE & TRANS PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,343, 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 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.
SMI TRADE & TRANS 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 7,343
Good Payment Sum
7
Good Payment Count
2023-04-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
SMI TRADE & TRANS PTE. LTD.
Registered Business Number / UEN
202028851G
Postal Address
30 BENDEMEER ROAD #05-889, BENDEMEER VILLE, SINGAPORE 330030
Officially Founded
19 SEPTEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
49231 - FREIGHT TRANSPORT BY ROAD
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 SMI TRADE & TRANS PTE. LTD.? Is it still in business?
"SMI TRADE & TRANS PTE. LTD." is the legal full name of the business with the registered number 202028851G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SMI TRADE & TRANS PTE. LTD.?
The credit profile of SMI TRADE & TRANS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SMI TRADE & TRANS PTE. LTD. register as a business?
SMI TRADE & TRANS PTE. LTD. started business on 19 September 2020.
Where is SMI TRADE & TRANS PTE. LTD. located?
The address of SMI TRADE & TRANS PTE. LTD. is 30 BENDEMEER ROAD #05-889, BENDEMEER VILLE, SINGAPORE 330030.
What is the base currency of SMI TRADE & TRANS PTE. LTD.?
The default trading currency of SMI TRADE & TRANS PTE. LTD. is the Singapore Dollars (SGD).
Who is SMI TRADE & TRANS PTE. LTD. governed by?
SMI TRADE & TRANS 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 "SMI TRADE & TRANS PTE. LTD.". If you find this business dealing with regulated products, please further check that SMI TRADE & TRANS 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.