THILLAI INVESTMENTS PTE. LTD.
Singapore
28 April 2009
200907503K
SGD
Business Description
THILLAI INVESTMENTS PTE. LTD. is registered as a business entity on 28 April 2009 (15.8 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) 200907503K. The business official address is located at 8 Temasek Boulevard #22-03, Suntec Tower Three, Singapore 38988 in the primary industry of 47412: Retail Sale Of Computer Hardware (including Handheld Computers) And Peripheral Equipment, And Computer Software (except Games And Cybersecurity Hardware And Software) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 November and is no longer operational with the status of 'Struck Off'. 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, THILLAI INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
THILLAI INVESTMENTS 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
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Latest Report Rating
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Legal Name
THILLAI INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200907503K
Postal Address
8 TEMASEK BOULEVARD #22-03, SUNTEC TOWER THREE, SINGAPORE 38988
Officially Founded
28 APRIL 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47412 - RETAIL SALE OF COMPUTER HARDWARE (INCLUDING HANDHELD COMPUTERS) AND PERIPHERAL EQUIPMENT, AND COMPUTER SOFTWARE (EXCEPT GAMES AND CYBERSECURITY HARDWARE AND SOFTWARE)
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
Struck Off
Frequently Asked
What is the legal name and registration number of THILLAI INVESTMENTS PTE. LTD.? Is it still in business?
"THILLAI INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200907503K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THILLAI INVESTMENTS PTE. LTD.?
The credit profile of THILLAI INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did THILLAI INVESTMENTS PTE. LTD. register as a business?
THILLAI INVESTMENTS PTE. LTD. started business on 28 April 2009.
Where is THILLAI INVESTMENTS PTE. LTD. located?
The address of THILLAI INVESTMENTS PTE. LTD. is 8 TEMASEK BOULEVARD #22-03, SUNTEC TOWER THREE, SINGAPORE 38988.
What is the base currency of THILLAI INVESTMENTS PTE. LTD.?
The default trading currency of THILLAI INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is THILLAI INVESTMENTS PTE. LTD. governed by?
THILLAI INVESTMENTS 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 "THILLAI INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that THILLAI INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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