TCA TRADE & LOGISTICS SERVICES

Singapore

24 July 2014

53268583X

SGD

Inactive
Verified

Business Description

TCA TRADE & LOGISTICS SERVICES is registered as a business entity on 24 July 2014 (10.6 years ago) structured as a Sole Proprietor 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) 53268583X. The business official address is located at 2 Essex Road #14-04, Lion Towers, Singapore 309330 with main trading activity as Trading Including E-commerce in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, TCA TRADE & LOGISTICS SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TRADE & LOGISTICS SERVICES 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 TRADE & LOGISTICS SERVICES

Registered Business Number / UEN

53268583X

Postal Address

2 ESSEX ROAD #14-04, LION TOWERS, SINGAPORE 309330

Officially Founded

24 JULY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of TCA TRADE & LOGISTICS SERVICES? Is it still in business?

"TCA TRADE & LOGISTICS SERVICES" is the legal full name of the business with the registered number 53268583X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TCA TRADE & LOGISTICS SERVICES?

The credit profile of TCA TRADE & LOGISTICS SERVICES is assessed with the payment rating of "D", find out more.

When did TCA TRADE & LOGISTICS SERVICES register as a business?

TCA TRADE & LOGISTICS SERVICES started business on 24 July 2014.

Where is TCA TRADE & LOGISTICS SERVICES located?

The address of TCA TRADE & LOGISTICS SERVICES is 2 ESSEX ROAD #14-04, LION TOWERS, SINGAPORE 309330.

What is the base currency of TCA TRADE & LOGISTICS SERVICES?

The default trading currency of TCA TRADE & LOGISTICS SERVICES is the Singapore Dollars (SGD).

Who is TCA TRADE & LOGISTICS SERVICES governed by?

TCA TRADE & LOGISTICS SERVICES 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 "TCA TRADE & LOGISTICS SERVICES". If you find this business dealing with regulated products, please further check that TCA TRADE & LOGISTICS SERVICES 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.