TRADELLA CAPITAL PTE. LTD.

Singapore

11 May 2021

202116705E

SGD

Inactive
Verified

Business Description

TRADELLA CAPITAL PTE. LTD. is registered as a business entity on 11 May 2021 (3.6 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) 202116705E. The business official address is located at 20 Collyer Quay #09-01, 20 Collyer Quay, Singapore 49319 with main trading activity as Investment in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRADELLA CAPITAL PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TRADELLA CAPITAL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TRADELLA CAPITAL PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TRADELLA CAPITAL PTE. LTD.

Registered Business Number / UEN

202116705E

Postal Address

20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319

Officially Founded

11 MAY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 TRADELLA CAPITAL PTE. LTD.? Is it still in business?

"TRADELLA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202116705E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRADELLA CAPITAL PTE. LTD.?

The credit profile of TRADELLA CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRADELLA CAPITAL PTE. LTD. register as a business?

TRADELLA CAPITAL PTE. LTD. started business on 11 May 2021.

Where is TRADELLA CAPITAL PTE. LTD. located?

The address of TRADELLA CAPITAL PTE. LTD. is 20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319.

What is the base currency of TRADELLA CAPITAL PTE. LTD.?

The default trading currency of TRADELLA CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is TRADELLA CAPITAL PTE. LTD. governed by?

TRADELLA CAPITAL 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 "TRADELLA CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TRADELLA CAPITAL 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.