TCA LOGISTICS PTE LTD
Singapore
25 October 1996
199607704E
SGD
Business Description
TCA LOGISTICS PTE LTD is registered as a business entity on 25 October 1996 (28.2 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) 199607704E. The business official address is located at 2 Essex Road #14-04, Lion Towers, Singapore 309330 with main trading activity as Air-sea Freight Transport Agencies 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TCA LOGISTICS PTE LTD has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
TCA LOGISTICS 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
TCA LOGISTICS PTE LTD
Registered Business Number / UEN
199607704E
Postal Address
2 ESSEX ROAD #14-04, LION TOWERS, SINGAPORE 309330
Officially Founded
25 OCTOBER 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
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 150,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TCA LOGISTICS PTE LTD? Is it still in business?
"TCA LOGISTICS PTE LTD" is the legal full name of the business with the registered number 199607704E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TCA LOGISTICS PTE LTD?
The credit profile of TCA LOGISTICS PTE LTD is assessed with the payment rating of "D", find out more.
When did TCA LOGISTICS PTE LTD register as a business?
TCA LOGISTICS PTE LTD started business on 25 October 1996.
Where is TCA LOGISTICS PTE LTD located?
The address of TCA LOGISTICS PTE LTD is 2 ESSEX ROAD #14-04, LION TOWERS, SINGAPORE 309330.
What is the base currency of TCA LOGISTICS PTE LTD?
The default trading currency of TCA LOGISTICS PTE LTD is the Singapore Dollars (SGD).
Who is TCA LOGISTICS PTE LTD governed by?
TCA LOGISTICS 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 "TCA LOGISTICS PTE LTD". If you find this business dealing with regulated products, please further check that TCA LOGISTICS 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.