TRADCO INVESTMENTS PRIVATE LIMITED
Singapore
20 July 1976
197601492E
SGD
Business Description
TRADCO INVESTMENTS PRIVATE LIMITED is registered as a business entity on 20 July 1976 (48.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 197601492E. The business official address is located at 1107 Anson Road Suite, Singapore 207 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 260,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRADCO INVESTMENTS PRIVATE LIMITED 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRADCO INVESTMENTS PRIVATE LIMITED 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
TRADCO INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
197601492E
Postal Address
1107 ANSON ROAD SUITE, SINGAPORE 207
Officially Founded
20 JULY 1976
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 260,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TRADCO INVESTMENTS PRIVATE LIMITED? Is it still in business?
"TRADCO INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 197601492E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRADCO INVESTMENTS PRIVATE LIMITED?
The credit profile of TRADCO INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did TRADCO INVESTMENTS PRIVATE LIMITED register as a business?
TRADCO INVESTMENTS PRIVATE LIMITED started business on 20 July 1976.
Where is TRADCO INVESTMENTS PRIVATE LIMITED located?
The address of TRADCO INVESTMENTS PRIVATE LIMITED is 1107 ANSON ROAD SUITE, SINGAPORE 207.
What is the base currency of TRADCO INVESTMENTS PRIVATE LIMITED?
The default trading currency of TRADCO INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is TRADCO INVESTMENTS PRIVATE LIMITED governed by?
TRADCO INVESTMENTS PRIVATE LIMITED 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 "TRADCO INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TRADCO INVESTMENTS PRIVATE LIMITED is correctly licenced by the local authority.
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