TOPDEAL GROUP
Singapore
02 April 2013
53234144M
SGD
Business Description
TOPDEAL GROUP is registered as a business entity on 02 April 2013 (11.9 years ago) structured as a Sole Proprietor with 2 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) 53234144M. The business official address is located at 10 Jalan Besar #08-12, Sim Lim Tower, Singapore 208787 with main trading activity as Retail Sale Via Mail Order Houses Or Via Internet in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 April and is no longer operational with the status of 'na'.
In the past 365 days, TOPDEAL GROUP 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOPDEAL GROUP 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
-
Latest Report Rating
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Legal Name
TOPDEAL GROUP
Registered Business Number / UEN
53234144M
Postal Address
10 JALAN BESAR #08-12, SIM LIM TOWER, SINGAPORE 208787
Officially Founded
02 APRIL 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of TOPDEAL GROUP? Is it still in business?
"TOPDEAL GROUP" is the legal full name of the business with the registered number 53234144M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPDEAL GROUP?
The credit profile of TOPDEAL GROUP is assessed with the payment rating of "A", find out more.
When did TOPDEAL GROUP register as a business?
TOPDEAL GROUP started business on 02 April 2013.
Where is TOPDEAL GROUP located?
The address of TOPDEAL GROUP is 10 JALAN BESAR #08-12, SIM LIM TOWER, SINGAPORE 208787.
What is the base currency of TOPDEAL GROUP?
The default trading currency of TOPDEAL GROUP is the Singapore Dollars (SGD).
Who is TOPDEAL GROUP governed by?
TOPDEAL GROUP 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 "TOPDEAL GROUP". If you find this business dealing with regulated products, please further check that TOPDEAL GROUP 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.