TORRE AI PTE. LTD.
Singapore
24 April 2019
201913207H
SGD
Business Description
TORRE AI PTE. LTD. is registered as a business entity on 24 April 2019 (5.8 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) 201913207H. The business official address is located at 128 Prinsep Street #01-01, Sin Thai Hin Building, Singapore 188655 in the primary industry of 66309: Fund Management Activities N.e.c. 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100,002, with preference share capital of USD 350,000, and other share capital at USD 0.
In the past 365 days, TORRE AI PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,444, 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.
TORRE AI 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 6,444
Good Payment Sum
12
Good Payment Count
2023-08-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
TORRE AI PTE. LTD.
Registered Business Number / UEN
201913207H
Postal Address
128 PRINSEP STREET #01-01, SIN THAI HIN BUILDING, SINGAPORE 188655
Officially Founded
24 APRIL 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100,002
Preference share Capital
USD 350,000
Other Share Capital
USD 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 TORRE AI PTE. LTD.? Is it still in business?
"TORRE AI PTE. LTD." is the legal full name of the business with the registered number 201913207H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TORRE AI PTE. LTD.?
The credit profile of TORRE AI PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TORRE AI PTE. LTD. register as a business?
TORRE AI PTE. LTD. started business on 24 April 2019.
Where is TORRE AI PTE. LTD. located?
The address of TORRE AI PTE. LTD. is 128 PRINSEP STREET #01-01, SIN THAI HIN BUILDING, SINGAPORE 188655.
What is the base currency of TORRE AI PTE. LTD.?
The default trading currency of TORRE AI PTE. LTD. is the Singapore Dollars (SGD).
Who is TORRE AI PTE. LTD. governed by?
TORRE AI 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 "TORRE AI PTE. LTD.". If you find this business dealing with regulated products, please further check that TORRE AI PTE. LTD. is correctly licenced by the local authority.
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