TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD.
Singapore
15 October 2015
201537845M
SGD
Business Description
TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. is registered as a business entity on 15 October 2015 (9.3 years ago) structured as a 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) 201537845M. The business official address is located at 1a International Business Park #13-01, Singapore 609933 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those 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, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 592, 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 MGI ALLIANCE SINGAPORE PAC 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.
TOLARAM FAMILY PRIVATE TRUST COMPANY 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 592
Good Payment Sum
4
Good Payment Count
2023-06-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD.
Registered Business Number / UEN
201537845M
Postal Address
1A INTERNATIONAL BUSINESS PARK #13-01, SINGAPORE 609933
Officially Founded
15 OCTOBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD.? Is it still in business?
"TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD." is the legal full name of the business with the registered number 201537845M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD.?
The credit profile of TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. register as a business?
TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. started business on 15 October 2015.
Where is TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. located?
The address of TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. is 1A INTERNATIONAL BUSINESS PARK #13-01, SINGAPORE 609933.
What is the base currency of TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD.?
The default trading currency of TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. is the Singapore Dollars (SGD).
Who is TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. governed by?
TOLARAM FAMILY PRIVATE TRUST COMPANY 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 "TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD.". If you find this business dealing with regulated products, please further check that TOLARAM FAMILY PRIVATE TRUST COMPANY PTE. LTD. is correctly licenced by the local authority.
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