TMSA TRADING PTE LTD
Singapore
16 September 1992
199204981Z
SGD
Business Description
TMSA TRADING PTE LTD is registered as a business entity on 16 September 1992 (32.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199204981Z. The business official address is located at 78 Shenton Way #14-01, Singapore 79120 with main trading activity as To Act As An Agent For The Procurement Of Loans. in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 395,833, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TMSA TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of PRICEWATERHOUSECOOPERS LLP 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.
TMSA TRADING 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
TMSA TRADING PTE LTD
Registered Business Number / UEN
199204981Z
Postal Address
78 SHENTON WAY #14-01, SINGAPORE 79120
Officially Founded
16 SEPTEMBER 1992
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 395,833
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of TMSA TRADING PTE LTD? Is it still in business?
"TMSA TRADING PTE LTD" is the legal full name of the business with the registered number 199204981Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TMSA TRADING PTE LTD?
The credit profile of TMSA TRADING PTE LTD is assessed with the payment rating of "D", find out more.
When did TMSA TRADING PTE LTD register as a business?
TMSA TRADING PTE LTD started business on 16 September 1992.
Where is TMSA TRADING PTE LTD located?
The address of TMSA TRADING PTE LTD is 78 SHENTON WAY #14-01, SINGAPORE 79120.
What is the base currency of TMSA TRADING PTE LTD?
The default trading currency of TMSA TRADING PTE LTD is the Singapore Dollars (SGD).
Who is TMSA TRADING PTE LTD governed by?
TMSA TRADING 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 "TMSA TRADING PTE LTD". If you find this business dealing with regulated products, please further check that TMSA TRADING PTE LTD is correctly licenced by the local authority.
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