TFC ENTERPRISES PTE. LTD.
Singapore
16 November 2020
202036925M
SGD
Business Description
TFC ENTERPRISES PTE. LTD. is registered as a business entity on 16 November 2020 (4.4 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) 202036925M. The business official address is located at 22 Sin Ming Lane #06-76, Midview City, Singapore 573969 in the primary industry of 64202: Other Holding Companies 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 May and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 2,400,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TFC ENTERPRISES PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,952, 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 appointment of TN AUDIT SERVICES LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
TFC ENTERPRISES 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 3,952
Good Payment Sum
16
Good Payment Count
2023-07-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
TFC ENTERPRISES PTE. LTD.
Registered Business Number / UEN
202036925M
Postal Address
22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969
Officially Founded
16 NOVEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2,400,000
Preference share Capital
USD 0
Other Share Capital
USD 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 TFC ENTERPRISES PTE. LTD.? Is it still in business?
"TFC ENTERPRISES PTE. LTD." is the legal full name of the business with the registered number 202036925M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TFC ENTERPRISES PTE. LTD.?
The credit profile of TFC ENTERPRISES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TFC ENTERPRISES PTE. LTD. register as a business?
TFC ENTERPRISES PTE. LTD. started business on 16 November 2020.
Where is TFC ENTERPRISES PTE. LTD. located?
The address of TFC ENTERPRISES PTE. LTD. is 22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969.
What is the base currency of TFC ENTERPRISES PTE. LTD.?
The default trading currency of TFC ENTERPRISES PTE. LTD. is the Singapore Dollars (SGD).
Who is TFC ENTERPRISES PTE. LTD. governed by?
TFC ENTERPRISES 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 "TFC ENTERPRISES PTE. LTD.". If you find this business dealing with regulated products, please further check that TFC ENTERPRISES 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.