TCI EXPRESS PTE. LTD.
Singapore
14 February 2023
202305353C
SGD
Business Description
TCI EXPRESS PTE. LTD. is registered as a business entity on 14 February 2023 (1.9 years ago) structured as a 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) 202305353C. The business official address is located at 8 Scotts Road #22-10, Scotts Square, Singapore 228238 with main trading activity as Transport & Logistics Services 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 October 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, TCI EXPRESS PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,230, 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.
TCI EXPRESS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 13,230
Good Payment Sum
14
Good Payment Count
2023-05-27
Latest Report Date
Good
Latest Report Rating
Are you working at TCI EXPRESS PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
TCI EXPRESS PTE. LTD.
Registered Business Number / UEN
202305353C
Postal Address
8 SCOTTS ROAD #22-10, SCOTTS SQUARE, SINGAPORE 228238
Officially Founded
14 FEBRUARY 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
52219 - SUPPORTING SERVICES TO LAND TRANSPORT N.E.C.
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 TCI EXPRESS PTE. LTD.? Is it still in business?
"TCI EXPRESS PTE. LTD." is the legal full name of the business with the registered number 202305353C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TCI EXPRESS PTE. LTD.?
The credit profile of TCI EXPRESS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TCI EXPRESS PTE. LTD. register as a business?
TCI EXPRESS PTE. LTD. started business on 14 February 2023.
Where is TCI EXPRESS PTE. LTD. located?
The address of TCI EXPRESS PTE. LTD. is 8 SCOTTS ROAD #22-10, SCOTTS SQUARE, SINGAPORE 228238.
What is the base currency of TCI EXPRESS PTE. LTD.?
The default trading currency of TCI EXPRESS PTE. LTD. is the Singapore Dollars (SGD).
Who is TCI EXPRESS PTE. LTD. governed by?
TCI EXPRESS 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 "TCI EXPRESS PTE. LTD.". If you find this business dealing with regulated products, please further check that TCI EXPRESS 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.