SWIFTRANS LOGISTICS PRIVATE LIMITED

Singapore

09 February 2007

200702455M

SGD

Active
Verified

Business Description

SWIFTRANS LOGISTICS PRIVATE LIMITED is registered as a business entity on 09 February 2007 (18.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200702455M. The business official address is located at 115 Airport Cargo Road #05-02, Cargo Agents Building C, Singapore 819466 with main trading activity as Local Transportation Of Goods 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 100,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWIFTRANS LOGISTICS PRIVATE LIMITED has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,941, 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.

SWIFTRANS LOGISTICS PRIVATE 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 6,941

Good Payment Sum

11

Good Payment Count

2023-06-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWIFTRANS LOGISTICS PRIVATE LIMITED

Registered Business Number / UEN

200702455M

Postal Address

115 AIRPORT CARGO ROAD #05-02, CARGO AGENTS BUILDING C, SINGAPORE 819466

Officially Founded

09 FEBRUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,002

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 SWIFTRANS LOGISTICS PRIVATE LIMITED? Is it still in business?

"SWIFTRANS LOGISTICS PRIVATE LIMITED" is the legal full name of the business with the registered number 200702455M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFTRANS LOGISTICS PRIVATE LIMITED?

The credit profile of SWIFTRANS LOGISTICS PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did SWIFTRANS LOGISTICS PRIVATE LIMITED register as a business?

SWIFTRANS LOGISTICS PRIVATE LIMITED started business on 09 February 2007.

Where is SWIFTRANS LOGISTICS PRIVATE LIMITED located?

The address of SWIFTRANS LOGISTICS PRIVATE LIMITED is 115 AIRPORT CARGO ROAD #05-02, CARGO AGENTS BUILDING C, SINGAPORE 819466.

What is the base currency of SWIFTRANS LOGISTICS PRIVATE LIMITED?

The default trading currency of SWIFTRANS LOGISTICS PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SWIFTRANS LOGISTICS PRIVATE LIMITED governed by?

SWIFTRANS LOGISTICS PRIVATE 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 "SWIFTRANS LOGISTICS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SWIFTRANS LOGISTICS PRIVATE 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.