TORRE AI PTE. LTD.

Singapore

24 April 2019

201913207H

SGD

Active
Verified

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).

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.

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.