TOP STONE INVESTMENT PRIVATE LIMITED

Singapore

17 May 2016

201613363E

SGD

Inactive
Verified

Business Description

TOP STONE INVESTMENT PRIVATE LIMITED is registered as a business entity on 17 May 2016 (8.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201613363E. The business official address is located at 221 Queensway #07-07, Viz At Holland, Singapore 276750 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 17 December and is no longer operational with the status of 'Struck Off'. 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, TOP STONE INVESTMENT PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

TOP STONE INVESTMENT PRIVATE LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TOP STONE INVESTMENT PRIVATE LIMITED?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TOP STONE INVESTMENT PRIVATE LIMITED

Registered Business Number / UEN

201613363E

Postal Address

221 QUEENSWAY #07-07, VIZ AT HOLLAND, SINGAPORE 276750

Officially Founded

17 MAY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

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

Struck Off

Frequently Asked

What is the legal name and registration number of TOP STONE INVESTMENT PRIVATE LIMITED? Is it still in business?

"TOP STONE INVESTMENT PRIVATE LIMITED" is the legal full name of the business with the registered number 201613363E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP STONE INVESTMENT PRIVATE LIMITED?

The credit profile of TOP STONE INVESTMENT PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did TOP STONE INVESTMENT PRIVATE LIMITED register as a business?

TOP STONE INVESTMENT PRIVATE LIMITED started business on 17 May 2016.

Where is TOP STONE INVESTMENT PRIVATE LIMITED located?

The address of TOP STONE INVESTMENT PRIVATE LIMITED is 221 QUEENSWAY #07-07, VIZ AT HOLLAND, SINGAPORE 276750.

What is the base currency of TOP STONE INVESTMENT PRIVATE LIMITED?

The default trading currency of TOP STONE INVESTMENT PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is TOP STONE INVESTMENT PRIVATE LIMITED governed by?

TOP STONE INVESTMENT PRIVATE 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 "TOP STONE INVESTMENT PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TOP STONE INVESTMENT PRIVATE 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.