THAKURJI HOLDINGS PTE. LTD.
Singapore
18 December 2009
200923651W
SGD
Business Description
THAKURJI HOLDINGS PTE. LTD. is registered as a business entity on 18 December 2009 (15.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200923651W. The business official address is located at 17 Phillip Street #05-01, Grand Building, Singapore 48695 with main trading activity as Investment In Properties in the primary industry of 68101: Real Estate Developers 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 USD 780,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, THAKURJI HOLDINGS 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 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,144, 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.
THAKURJI HOLDINGS 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 16,144
Good Payment Sum
16
Good Payment Count
2023-07-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
THAKURJI HOLDINGS PTE. LTD.
Registered Business Number / UEN
200923651W
Postal Address
17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695
Officially Founded
18 DECEMBER 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68101 - REAL ESTATE DEVELOPERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 780,000
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 THAKURJI HOLDINGS PTE. LTD.? Is it still in business?
"THAKURJI HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 200923651W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THAKURJI HOLDINGS PTE. LTD.?
The credit profile of THAKURJI HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did THAKURJI HOLDINGS PTE. LTD. register as a business?
THAKURJI HOLDINGS PTE. LTD. started business on 18 December 2009.
Where is THAKURJI HOLDINGS PTE. LTD. located?
The address of THAKURJI HOLDINGS PTE. LTD. is 17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695.
What is the base currency of THAKURJI HOLDINGS PTE. LTD.?
The default trading currency of THAKURJI HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is THAKURJI HOLDINGS PTE. LTD. governed by?
THAKURJI HOLDINGS 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 "THAKURJI HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that THAKURJI HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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