TORMALINE (PTE) LTD
Singapore
18 December 1989
198905538K
SGD
Business Description
TORMALINE (PTE) LTD is registered as a business entity on 18 December 1989 (35.1 years ago) structured as a Exempt 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) 198905538K. The business official address is located at 1 North Bridge Road #19-04, High St Ctr, Singapore 179094 in the primary industry of 32111: Manufacture Of Jewellery Except Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TORMALINE (PTE) LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NATARAJAN & SWAMINATHAN 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.
TORMALINE (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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
TORMALINE (PTE) LTD
Registered Business Number / UEN
198905538K
Postal Address
1 NORTH BRIDGE ROAD #19-04, HIGH ST CTR, SINGAPORE 179094
Officially Founded
18 DECEMBER 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
32111 - MANUFACTURE OF JEWELLERY EXCEPT COSTUME JEWELLERY
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 500,002
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 TORMALINE (PTE) LTD? Is it still in business?
"TORMALINE (PTE) LTD" is the legal full name of the business with the registered number 198905538K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TORMALINE (PTE) LTD?
The credit profile of TORMALINE (PTE) LTD is assessed with the payment rating of "D", find out more.
When did TORMALINE (PTE) LTD register as a business?
TORMALINE (PTE) LTD started business on 18 December 1989.
Where is TORMALINE (PTE) LTD located?
The address of TORMALINE (PTE) LTD is 1 NORTH BRIDGE ROAD #19-04, HIGH ST CTR, SINGAPORE 179094.
What is the base currency of TORMALINE (PTE) LTD?
The default trading currency of TORMALINE (PTE) LTD is the Singapore Dollars (SGD).
Who is TORMALINE (PTE) LTD governed by?
TORMALINE (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 "TORMALINE (PTE) LTD". If you find this business dealing with regulated products, please further check that TORMALINE (PTE) LTD is correctly licenced by the local authority.
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