TRANS SWIFT LINE PTE. LTD.
Singapore
02 December 2021
202141893E
SGD
Business Description
TRANS SWIFT LINE PTE. LTD. is registered as a business entity on 02 December 2021 (3.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 202141893E. The business official address is located at 360 Orchard Road #07-03, International Building, Singapore 238869 with main trading activity as To Carry On The Business Of Logistics And Air Cargo Transportation in the primary industry of 52292: Freight Transport Arrangement 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 currently operational with the status of 'Live Company'. 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, TRANS SWIFT LINE 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 2023-07-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,010, 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.
TRANS SWIFT LINE 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 9,010
Good Payment Sum
10
Good Payment Count
2023-07-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRANS SWIFT LINE PTE. LTD.
Registered Business Number / UEN
202141893E
Postal Address
360 ORCHARD ROAD #07-03, INTERNATIONAL BUILDING, SINGAPORE 238869
Officially Founded
02 DECEMBER 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
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
Live Company
Frequently Asked
What is the legal name and registration number of TRANS SWIFT LINE PTE. LTD.? Is it still in business?
"TRANS SWIFT LINE PTE. LTD." is the legal full name of the business with the registered number 202141893E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANS SWIFT LINE PTE. LTD.?
The credit profile of TRANS SWIFT LINE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRANS SWIFT LINE PTE. LTD. register as a business?
TRANS SWIFT LINE PTE. LTD. started business on 02 December 2021.
Where is TRANS SWIFT LINE PTE. LTD. located?
The address of TRANS SWIFT LINE PTE. LTD. is 360 ORCHARD ROAD #07-03, INTERNATIONAL BUILDING, SINGAPORE 238869.
What is the base currency of TRANS SWIFT LINE PTE. LTD.?
The default trading currency of TRANS SWIFT LINE PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANS SWIFT LINE PTE. LTD. governed by?
TRANS SWIFT LINE 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 SWIFT LINE PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANS SWIFT LINE PTE. LTD. is correctly licenced by the local authority.
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