TOH SENG SIT (PTE.) LIMITED

Singapore

24 December 1969

196900827W

SGD

Active
Verified

Business Description

TOH SENG SIT (PTE.) LIMITED is registered as a business entity on 24 December 1969 (55.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 9 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) 196900827W. The business official address is located at 60 Paya Lebar Road #08-08, Paya Lebar Square, Singapore 409051 in the primary industry of 68105: Collective Portfolio Investment Funds With Rental Income 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOH SENG SIT (PTE.) LIMITED has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,815, 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 K K CHUA & 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.

TOH SENG SIT (PTE.) LIMITED 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 1,815

Good Payment Sum

5

Good Payment Count

2023-08-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOH SENG SIT (PTE.) LIMITED

Registered Business Number / UEN

196900827W

Postal Address

60 PAYA LEBAR ROAD #08-08, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

24 DECEMBER 1969

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,000,000

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 TOH SENG SIT (PTE.) LIMITED? Is it still in business?

"TOH SENG SIT (PTE.) LIMITED" is the legal full name of the business with the registered number 196900827W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOH SENG SIT (PTE.) LIMITED?

The credit profile of TOH SENG SIT (PTE.) LIMITED is assessed with the payment rating of "A", find out more.

When did TOH SENG SIT (PTE.) LIMITED register as a business?

TOH SENG SIT (PTE.) LIMITED started business on 24 December 1969.

Where is TOH SENG SIT (PTE.) LIMITED located?

The address of TOH SENG SIT (PTE.) LIMITED is 60 PAYA LEBAR ROAD #08-08, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of TOH SENG SIT (PTE.) LIMITED?

The default trading currency of TOH SENG SIT (PTE.) LIMITED is the Singapore Dollars (SGD).

Who is TOH SENG SIT (PTE.) LIMITED governed by?

TOH SENG SIT (PTE.) LIMITED 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 "TOH SENG SIT (PTE.) LIMITED". If you find this business dealing with regulated products, please further check that TOH SENG SIT (PTE.) LIMITED 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.