THAVAMSG TRADING PRIVATE
Singapore
30 September 2018
201833351N
SGD
Business Description
THAVAMSG TRADING PRIVATE is registered as a business entity on 30 September 2018 (6.4 years ago) structured as a Unlimited Exempt Private Company (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) 201833351N. The business official address is located at 473 Sembawang Drive #11-359, Singapore 750473 in the primary industry of 63201: Online Marketplaces For Goods (including Food) 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THAVAMSG TRADING PRIVATE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-26 and it was reported "Good". 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 "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.
THAVAMSG TRADING PRIVATE 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
2023-07-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
THAVAMSG TRADING PRIVATE
Registered Business Number / UEN
201833351N
Postal Address
473 SEMBAWANG DRIVE #11-359, SINGAPORE 750473
Officially Founded
30 SEPTEMBER 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
UNLIMITED EXEMPT PRIVATE COMPANY (LOCAL COMPANY)
Industry Classification
63201 - ONLINE MARKETPLACES FOR GOODS (INCLUDING FOOD)
47220 - RETAIL SALE OF BEVERAGES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
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 THAVAMSG TRADING PRIVATE? Is it still in business?
"THAVAMSG TRADING PRIVATE" is the legal full name of the business with the registered number 201833351N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THAVAMSG TRADING PRIVATE?
The credit profile of THAVAMSG TRADING PRIVATE is assessed with the payment rating of "A", find out more.
When did THAVAMSG TRADING PRIVATE register as a business?
THAVAMSG TRADING PRIVATE started business on 30 September 2018.
Where is THAVAMSG TRADING PRIVATE located?
The address of THAVAMSG TRADING PRIVATE is 473 SEMBAWANG DRIVE #11-359, SINGAPORE 750473.
What is the base currency of THAVAMSG TRADING PRIVATE?
The default trading currency of THAVAMSG TRADING PRIVATE is the Singapore Dollars (SGD).
Who is THAVAMSG TRADING PRIVATE governed by?
THAVAMSG TRADING PRIVATE 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 "THAVAMSG TRADING PRIVATE". If you find this business dealing with regulated products, please further check that THAVAMSG TRADING PRIVATE is correctly licenced by the local authority.
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