TRANS OCEAN COMMODITIES TRADING PTE. LTD.
Singapore
22 February 2019
201905882W
SGD
Business Description
TRANS OCEAN COMMODITIES TRADING PTE. LTD. is registered as a business entity on 22 February 2019 (5.6 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) 201905882W. The business official address is located at 20 Collyer Quay #09-01, 20 Collyer Quay, Singapore 49319 with main trading activity as Trading Including Import & Export in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRANS OCEAN COMMODITIES TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRANS OCEAN COMMODITIES TRADING 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 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Latest Report Rating
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Legal Name
TRANS OCEAN COMMODITIES TRADING PTE. LTD.
Registered Business Number / UEN
201905882W
Postal Address
20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319
Officially Founded
22 FEBRUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 TRANS OCEAN COMMODITIES TRADING PTE. LTD.? Is it still in business?
"TRANS OCEAN COMMODITIES TRADING PTE. LTD." is the legal full name of the business with the registered number 201905882W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANS OCEAN COMMODITIES TRADING PTE. LTD.?
The credit profile of TRANS OCEAN COMMODITIES TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TRANS OCEAN COMMODITIES TRADING PTE. LTD. register as a business?
TRANS OCEAN COMMODITIES TRADING PTE. LTD. started business on 22 February 2019.
Where is TRANS OCEAN COMMODITIES TRADING PTE. LTD. located?
The address of TRANS OCEAN COMMODITIES TRADING PTE. LTD. is 20 COLLYER QUAY #09-01, 20 COLLYER QUAY, SINGAPORE 49319.
What is the base currency of TRANS OCEAN COMMODITIES TRADING PTE. LTD.?
The default trading currency of TRANS OCEAN COMMODITIES TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANS OCEAN COMMODITIES TRADING PTE. LTD. governed by?
TRANS OCEAN COMMODITIES TRADING 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 "TRANS OCEAN COMMODITIES TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANS OCEAN COMMODITIES TRADING PTE. LTD. is correctly licenced by the local authority.
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