TFI TRADING PTE. LTD.
Singapore
22 October 2003
200310686C
SGD
Business Description
TFI TRADING PTE. LTD. is registered as a business entity on 22 October 2003 (21.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200310686C. The business official address is located at 23 Jalan Membina #27-76, Tiong Bahru Court, Singapore 163023 with main trading activity as Wholesaler, Importer And Retailer Of Cosmetics And Toiletries in the primary industry of 47721: Retail Sale Of Cosmetics And Toiletries (including Skin Care Products) 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 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TFI TRADING PTE. LTD. 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 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,984, 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 TAN,CHAN & PARTNERS 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.
TFI TRADING 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 5,984
Good Payment Sum
11
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
TFI TRADING PTE. LTD.
Registered Business Number / UEN
200310686C
Postal Address
23 JALAN MEMBINA #27-76, TIONG BAHRU COURT, SINGAPORE 163023
Officially Founded
22 OCTOBER 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)
46412 - WHOLESALE OF ADULTS' CLOTHING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
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 TFI TRADING PTE. LTD.? Is it still in business?
"TFI TRADING PTE. LTD." is the legal full name of the business with the registered number 200310686C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TFI TRADING PTE. LTD.?
The credit profile of TFI TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TFI TRADING PTE. LTD. register as a business?
TFI TRADING PTE. LTD. started business on 22 October 2003.
Where is TFI TRADING PTE. LTD. located?
The address of TFI TRADING PTE. LTD. is 23 JALAN MEMBINA #27-76, TIONG BAHRU COURT, SINGAPORE 163023.
What is the base currency of TFI TRADING PTE. LTD.?
The default trading currency of TFI TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is TFI TRADING PTE. LTD. governed by?
TFI TRADING 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 "TFI TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that TFI TRADING PTE. LTD. is correctly licenced by the local authority.
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