TOPNICHE SHIPPING PTE. LTD.
Singapore
16 February 2002
200201177C
SGD
Business Description
TOPNICHE SHIPPING PTE. LTD. is registered as a business entity on 16 February 2002 (23.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200201177C. The business official address is located at 315 Outram Road #12-10, Tan Boon Liat Building, Singapore 169074 with main trading activity as Business Of Shipper,ship Owners, Ships Brokers, Shipping Agents, Ship Manager, in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) 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 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOPNICHE SHIPPING PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,548, 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 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.
TOPNICHE SHIPPING 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 1,548
Good Payment Sum
9
Good Payment Count
2023-08-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOPNICHE SHIPPING PTE. LTD.
Registered Business Number / UEN
200201177C
Postal Address
315 OUTRAM ROAD #12-10, TAN BOON LIAT BUILDING, SINGAPORE 169074
Officially Founded
16 FEBRUARY 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)
52226 - SHIP MANAGEMENT SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
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 TOPNICHE SHIPPING PTE. LTD.? Is it still in business?
"TOPNICHE SHIPPING PTE. LTD." is the legal full name of the business with the registered number 200201177C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPNICHE SHIPPING PTE. LTD.?
The credit profile of TOPNICHE SHIPPING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOPNICHE SHIPPING PTE. LTD. register as a business?
TOPNICHE SHIPPING PTE. LTD. started business on 16 February 2002.
Where is TOPNICHE SHIPPING PTE. LTD. located?
The address of TOPNICHE SHIPPING PTE. LTD. is 315 OUTRAM ROAD #12-10, TAN BOON LIAT BUILDING, SINGAPORE 169074.
What is the base currency of TOPNICHE SHIPPING PTE. LTD.?
The default trading currency of TOPNICHE SHIPPING PTE. LTD. is the Singapore Dollars (SGD).
Who is TOPNICHE SHIPPING PTE. LTD. governed by?
TOPNICHE SHIPPING 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 "TOPNICHE SHIPPING PTE. LTD.". If you find this business dealing with regulated products, please further check that TOPNICHE SHIPPING PTE. LTD. is correctly licenced by the local authority.
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