TORRENTIAL IMPEX

Singapore

10 July 1986

36204200D

SGD

Active
Verified

Business Description

TORRENTIAL IMPEX is registered as a business entity on 10 July 1986 (38.6 years ago) structured as a Partnership with 3 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) 36204200D. The business official address is located at 200 Jalan Sultan #08-02, Textile Ctr, Singapore 199018 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 July and is no longer operational with the status of 'na'.

In the past 365 days, TORRENTIAL IMPEX 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

TORRENTIAL IMPEX 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

-

Latest Report Rating

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Legal Name

TORRENTIAL IMPEX

Registered Business Number / UEN

36204200D

Postal Address

200 JALAN SULTAN #08-02, TEXTILE CTR, SINGAPORE 199018

Officially Founded

10 JULY 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of TORRENTIAL IMPEX? Is it still in business?

"TORRENTIAL IMPEX" is the legal full name of the business with the registered number 36204200D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TORRENTIAL IMPEX?

The credit profile of TORRENTIAL IMPEX is assessed with the payment rating of "A", find out more.

When did TORRENTIAL IMPEX register as a business?

TORRENTIAL IMPEX started business on 10 July 1986.

Where is TORRENTIAL IMPEX located?

The address of TORRENTIAL IMPEX is 200 JALAN SULTAN #08-02, TEXTILE CTR, SINGAPORE 199018.

What is the base currency of TORRENTIAL IMPEX?

The default trading currency of TORRENTIAL IMPEX is the Singapore Dollars (SGD).

Who is TORRENTIAL IMPEX governed by?

TORRENTIAL IMPEX 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 "TORRENTIAL IMPEX". If you find this business dealing with regulated products, please further check that TORRENTIAL IMPEX 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.