TJIAT SENG EXIM (1970) PTE. LTD.

Singapore

14 August 1970

197000712H

SGD

Active
Verified

Business Description

TJIAT SENG EXIM (1970) PTE. LTD. is registered as a business entity on 14 August 1970 (54.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 197000712H. The business official address is located at 241 Pandan Loop #04-03, Hup Seng Warehouse, Singapore 128426 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 900,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TJIAT SENG EXIM (1970) PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,775, 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 appointment of CKS ASSOCIATES 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.

TJIAT SENG EXIM (1970) 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 2,775

Good Payment Sum

3

Good Payment Count

2023-06-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

TJIAT SENG EXIM (1970) PTE. LTD.

Registered Business Number / UEN

197000712H

Postal Address

241 PANDAN LOOP #04-03, HUP SENG WAREHOUSE, SINGAPORE 128426

Officially Founded

14 AUGUST 1970

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 900,000

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 TJIAT SENG EXIM (1970) PTE. LTD.? Is it still in business?

"TJIAT SENG EXIM (1970) PTE. LTD." is the legal full name of the business with the registered number 197000712H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TJIAT SENG EXIM (1970) PTE. LTD.?

The credit profile of TJIAT SENG EXIM (1970) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TJIAT SENG EXIM (1970) PTE. LTD. register as a business?

TJIAT SENG EXIM (1970) PTE. LTD. started business on 14 August 1970.

Where is TJIAT SENG EXIM (1970) PTE. LTD. located?

The address of TJIAT SENG EXIM (1970) PTE. LTD. is 241 PANDAN LOOP #04-03, HUP SENG WAREHOUSE, SINGAPORE 128426.

What is the base currency of TJIAT SENG EXIM (1970) PTE. LTD.?

The default trading currency of TJIAT SENG EXIM (1970) PTE. LTD. is the Singapore Dollars (SGD).

Who is TJIAT SENG EXIM (1970) PTE. LTD. governed by?

TJIAT SENG EXIM (1970) 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 "TJIAT SENG EXIM (1970) PTE. LTD.". If you find this business dealing with regulated products, please further check that TJIAT SENG EXIM (1970) 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.