TORENE CAPITAL GROUP PTE. LTD.

Singapore

30 September 2011

201129548C

SGD

Active
Verified

Business Description

TORENE CAPITAL GROUP PTE. LTD. is registered as a business entity on 30 September 2011 (13.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201129548C. The business official address is located at 3015a Ubi Road 1 #04-12, Singapore 408705 in the primary industry of 46433: Wholesale Of Lighting And Lighting Accessories using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TORENE CAPITAL PTE. LTD.. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TORENE CAPITAL GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,944, 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 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.

TORENE CAPITAL GROUP PTE. LTD. 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 4,944

Good Payment Sum

16

Good Payment Count

2023-07-14

Latest Report Date

Good

Latest Report Rating

Are you working at TORENE CAPITAL GROUP PTE. LTD.?

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

TORENE CAPITAL GROUP PTE. LTD.

Registered Business Number / UEN

201129548C

Postal Address

3015A UBI ROAD 1 #04-12, SINGAPORE 408705

Officially Founded

30 SEPTEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46433 - WHOLESALE OF LIGHTING AND LIGHTING ACCESSORIES

74199 - OTHER SPECIALISED DESIGN ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TORENE CAPITAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TORENE CAPITAL GROUP PTE. LTD.? Is it still in business?

"TORENE CAPITAL GROUP PTE. LTD." is the legal full name of the business with the registered number 201129548C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TORENE CAPITAL GROUP PTE. LTD.?

The credit profile of TORENE CAPITAL GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TORENE CAPITAL GROUP PTE. LTD. register as a business?

TORENE CAPITAL GROUP PTE. LTD. started business on 30 September 2011.

Where is TORENE CAPITAL GROUP PTE. LTD. located?

The address of TORENE CAPITAL GROUP PTE. LTD. is 3015A UBI ROAD 1 #04-12, SINGAPORE 408705.

What is the base currency of TORENE CAPITAL GROUP PTE. LTD.?

The default trading currency of TORENE CAPITAL GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is TORENE CAPITAL GROUP PTE. LTD. governed by?

TORENE CAPITAL GROUP PTE. LTD. 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 "TORENE CAPITAL GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that TORENE CAPITAL GROUP PTE. LTD. 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.