TMC TRAVEL PTE. LTD.

Singapore

16 July 2019

201922983K

SGD

Active
Verified

Business Description

TMC TRAVEL PTE. LTD. is registered as a business entity on 16 July 2019 (5.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201922983K. The business official address is located at 12 Marina Boulevard #17-01, Marina Bay Financial Centre, Singapore 18982 with main trading activity as Provide Service To Tourist in the primary industry of 79101: Travel Agencies And Tour Operators (mainly Inbound) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TMC TRAVEL 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 2023-04-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,294, 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 JC ALLIANZ & CO 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.

TMC TRAVEL 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 3,294

Good Payment Sum

3

Good Payment Count

2023-04-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

TMC TRAVEL PTE. LTD.

Registered Business Number / UEN

201922983K

Postal Address

12 MARINA BOULEVARD #17-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18982

Officially Founded

16 JULY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

79101 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY INBOUND)

79102 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY OUTBOUND)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 TMC TRAVEL PTE. LTD.? Is it still in business?

"TMC TRAVEL PTE. LTD." is the legal full name of the business with the registered number 201922983K. It is still active and opertional as a business.

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

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

When did TMC TRAVEL PTE. LTD. register as a business?

TMC TRAVEL PTE. LTD. started business on 16 July 2019.

Where is TMC TRAVEL PTE. LTD. located?

The address of TMC TRAVEL PTE. LTD. is 12 MARINA BOULEVARD #17-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18982.

What is the base currency of TMC TRAVEL PTE. LTD.?

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

Who is TMC TRAVEL PTE. LTD. governed by?

TMC TRAVEL 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 "TMC TRAVEL PTE. LTD.". If you find this business dealing with regulated products, please further check that TMC TRAVEL 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.