THAKRAL OVERSEAS PTE LTD
Singapore
21 December 1992
199206883Z
SGD
Business Description
THAKRAL OVERSEAS PTE LTD is registered as a business entity on 21 December 1992 (32.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199206883Z. The business official address is located at 20 Upper Circular Road #03-06, The Riverwalk, Singapore 58416 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PHENICIA PTE LTD. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 93,996,332, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THAKRAL OVERSEAS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of DELOITTE & TOUCHE 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.
THAKRAL OVERSEAS 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
THAKRAL OVERSEAS PTE LTD
Registered Business Number / UEN
199206883Z
Postal Address
20 UPPER CIRCULAR ROAD #03-06, THE RIVERWALK, SINGAPORE 58416
Officially Founded
21 DECEMBER 1992
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
SGD 93,996,332
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
PHENICIA PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of THAKRAL OVERSEAS PTE LTD? Is it still in business?
"THAKRAL OVERSEAS PTE LTD" is the legal full name of the business with the registered number 199206883Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THAKRAL OVERSEAS PTE LTD?
The credit profile of THAKRAL OVERSEAS PTE LTD is assessed with the payment rating of "D", find out more.
When did THAKRAL OVERSEAS PTE LTD register as a business?
THAKRAL OVERSEAS PTE LTD started business on 21 December 1992.
Where is THAKRAL OVERSEAS PTE LTD located?
The address of THAKRAL OVERSEAS PTE LTD is 20 UPPER CIRCULAR ROAD #03-06, THE RIVERWALK, SINGAPORE 58416.
What is the base currency of THAKRAL OVERSEAS PTE LTD?
The default trading currency of THAKRAL OVERSEAS PTE LTD is the Singapore Dollars (SGD).
Who is THAKRAL OVERSEAS PTE LTD governed by?
THAKRAL OVERSEAS 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 "THAKRAL OVERSEAS PTE LTD". If you find this business dealing with regulated products, please further check that THAKRAL OVERSEAS PTE LTD is correctly licenced by the local authority.
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