TRADE CAPITOL PTE. LTD.
Singapore
07 March 2016
201605772Z
SGD
Business Description
TRADE CAPITOL PTE. LTD. is registered as a business entity on 07 March 2016 (9.0 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) 201605772Z. The business official address is located at 2 Kallang Avenue #08-29, Ct Hub, Singapore 339407 with main trading activity as . in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE POSEIDON GROUPS PTE. LTD.. The business annual account filing date falls on 07 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRADE CAPITOL PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 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.
TRADE CAPITOL 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 9,630
Good Payment Sum
10
Good Payment Count
2023-06-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRADE CAPITOL PTE. LTD.
Registered Business Number / UEN
201605772Z
Postal Address
2 KALLANG AVENUE #08-29, CT HUB, SINGAPORE 339407
Officially Founded
07 MARCH 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
47733 - RETAIL SALE OF WATCHES AND CLOCKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
THE POSEIDON GROUPS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TRADE CAPITOL PTE. LTD.? Is it still in business?
"TRADE CAPITOL PTE. LTD." is the legal full name of the business with the registered number 201605772Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRADE CAPITOL PTE. LTD.?
The credit profile of TRADE CAPITOL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRADE CAPITOL PTE. LTD. register as a business?
TRADE CAPITOL PTE. LTD. started business on 07 March 2016.
Where is TRADE CAPITOL PTE. LTD. located?
The address of TRADE CAPITOL PTE. LTD. is 2 KALLANG AVENUE #08-29, CT HUB, SINGAPORE 339407.
What is the base currency of TRADE CAPITOL PTE. LTD.?
The default trading currency of TRADE CAPITOL PTE. LTD. is the Singapore Dollars (SGD).
Who is TRADE CAPITOL PTE. LTD. governed by?
TRADE CAPITOL PTE. LTD. 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 "TRADE CAPITOL PTE. LTD.". If you find this business dealing with regulated products, please further check that TRADE CAPITOL PTE. LTD. is correctly licenced by the local authority.
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