TR COMMODITIES & INVESTMENTS

Singapore

18 April 2019

53396793K

SGD

Active
Verified

Business Description

TR COMMODITIES & INVESTMENTS is registered as a business entity on 18 April 2019 (5.9 years ago) structured as a Sole Proprietor with 1 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) 53396793K. The business official address is located at 130 Thomson Road #09-05, Birmingham Mansions, Singapore 307682 with main trading activity as Investments And Trading In Various Instruments in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 April and is currently operational with the status of 'Live'.

In the past 365 days, TR COMMODITIES & INVESTMENTS has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,630, 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.

TR COMMODITIES & INVESTMENTS 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 9,630

Good Payment Sum

18

Good Payment Count

2023-05-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

TR COMMODITIES & INVESTMENTS

Registered Business Number / UEN

53396793K

Postal Address

130 THOMSON ROAD #09-05, BIRMINGHAM MANSIONS, SINGAPORE 307682

Officially Founded

18 APRIL 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of TR COMMODITIES & INVESTMENTS? Is it still in business?

"TR COMMODITIES & INVESTMENTS" is the legal full name of the business with the registered number 53396793K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TR COMMODITIES & INVESTMENTS?

The credit profile of TR COMMODITIES & INVESTMENTS is assessed with the payment rating of "A", find out more.

When did TR COMMODITIES & INVESTMENTS register as a business?

TR COMMODITIES & INVESTMENTS started business on 18 April 2019.

Where is TR COMMODITIES & INVESTMENTS located?

The address of TR COMMODITIES & INVESTMENTS is 130 THOMSON ROAD #09-05, BIRMINGHAM MANSIONS, SINGAPORE 307682.

What is the base currency of TR COMMODITIES & INVESTMENTS?

The default trading currency of TR COMMODITIES & INVESTMENTS is the Singapore Dollars (SGD).

Who is TR COMMODITIES & INVESTMENTS governed by?

TR COMMODITIES & INVESTMENTS 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 "TR COMMODITIES & INVESTMENTS". If you find this business dealing with regulated products, please further check that TR COMMODITIES & INVESTMENTS 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.