TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD.

Singapore

12 April 2011

201108797K

SGD

Active
Verified

Business Description

TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. is registered as a business entity on 12 April 2011 (14.0 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) 201108797K. The business official address is located at 33 Ubi Avenue 3 #01-55, Vertex, Singapore 408868 with main trading activity as Buying, Selling And Rental/leasing Of Telecommunication Testing Equipment in the primary industry of 46521: Wholesale Of Telecommunications Equipment (excluding Handphones) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 805, 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 appointment of CORPORATE ASSURANCE PAC 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.

TOSHNIWAL ENTERPRISES CONTROLS (S) 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 805

Good Payment Sum

7

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD.

Registered Business Number / UEN

201108797K

Postal Address

33 UBI AVENUE 3 #01-55, VERTEX, SINGAPORE 408868

Officially Founded

12 APRIL 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46521 - WHOLESALE OF TELECOMMUNICATIONS EQUIPMENT (EXCLUDING HANDPHONES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD.? Is it still in business?

"TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD." is the legal full name of the business with the registered number 201108797K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD.?

The credit profile of TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. register as a business?

TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. started business on 12 April 2011.

Where is TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. located?

The address of TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. is 33 UBI AVENUE 3 #01-55, VERTEX, SINGAPORE 408868.

What is the base currency of TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD.?

The default trading currency of TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD. governed by?

TOSHNIWAL ENTERPRISES CONTROLS (S) 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 "TOSHNIWAL ENTERPRISES CONTROLS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that TOSHNIWAL ENTERPRISES CONTROLS (S) 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.