TIMSWELL PTE. LTD.

Singapore

24 June 2020

202017677N

SGD

Active
Verified

Business Description

TIMSWELL PTE. LTD. is registered as a business entity on 24 June 2020 (4.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 202017677N. The business official address is located at 138 Cecil Street #13-02, Cecil Court, Singapore 69538 with main trading activity as Trading Of Mechanical, Chemical, And Environmental Friendly Products in the primary industry of 46530: Wholesale Of Agricultural Machinery, Equipment And Supplies 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 December and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 40,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TIMSWELL PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,118, 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.

TIMSWELL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 6,118

Good Payment Sum

7

Good Payment Count

2023-04-25

Latest Report Date

Good

Latest Report Rating

Are you working at TIMSWELL PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TIMSWELL PTE. LTD.

Registered Business Number / UEN

202017677N

Postal Address

138 CECIL STREET #13-02, CECIL COURT, SINGAPORE 69538

Officially Founded

24 JUNE 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46530 - WHOLESALE OF AGRICULTURAL MACHINERY, EQUIPMENT AND SUPPLIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 40,000

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 TIMSWELL PTE. LTD.? Is it still in business?

"TIMSWELL PTE. LTD." is the legal full name of the business with the registered number 202017677N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TIMSWELL PTE. LTD.?

The credit profile of TIMSWELL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TIMSWELL PTE. LTD. register as a business?

TIMSWELL PTE. LTD. started business on 24 June 2020.

Where is TIMSWELL PTE. LTD. located?

The address of TIMSWELL PTE. LTD. is 138 CECIL STREET #13-02, CECIL COURT, SINGAPORE 69538.

What is the base currency of TIMSWELL PTE. LTD.?

The default trading currency of TIMSWELL PTE. LTD. is the Singapore Dollars (SGD).

Who is TIMSWELL PTE. LTD. governed by?

TIMSWELL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TIMSWELL PTE. LTD.". If you find this business dealing with regulated products, please further check that TIMSWELL PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.