TRANSASIA IMPEX CORPORATION PTE. LTD.
Singapore
23 March 2015
201507733H
SGD
Business Description
TRANSASIA IMPEX CORPORATION PTE. LTD. is registered as a business entity on 23 March 2015 (9.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201507733H. The business official address is located at 23 New Industrial Road #07-04, Solstice Business Center, Singapore 536209 with main trading activity as Import And Export Of Various Commodities 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 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TRANSASIA IMPEX CORPORATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRANSASIA IMPEX CORPORATION 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
-
Latest Report Date
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Latest Report Rating
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Legal Name
TRANSASIA IMPEX CORPORATION PTE. LTD.
Registered Business Number / UEN
201507733H
Postal Address
23 NEW INDUSTRIAL ROAD #07-04, SOLSTICE BUSINESS CENTER, SINGAPORE 536209
Officially Founded
23 MARCH 2015
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
66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,000
Preference share Capital
USD 0
Other Share Capital
USD 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 TRANSASIA IMPEX CORPORATION PTE. LTD.? Is it still in business?
"TRANSASIA IMPEX CORPORATION PTE. LTD." is the legal full name of the business with the registered number 201507733H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSASIA IMPEX CORPORATION PTE. LTD.?
The credit profile of TRANSASIA IMPEX CORPORATION PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TRANSASIA IMPEX CORPORATION PTE. LTD. register as a business?
TRANSASIA IMPEX CORPORATION PTE. LTD. started business on 23 March 2015.
Where is TRANSASIA IMPEX CORPORATION PTE. LTD. located?
The address of TRANSASIA IMPEX CORPORATION PTE. LTD. is 23 NEW INDUSTRIAL ROAD #07-04, SOLSTICE BUSINESS CENTER, SINGAPORE 536209.
What is the base currency of TRANSASIA IMPEX CORPORATION PTE. LTD.?
The default trading currency of TRANSASIA IMPEX CORPORATION PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANSASIA IMPEX CORPORATION PTE. LTD. governed by?
TRANSASIA IMPEX CORPORATION 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 "TRANSASIA IMPEX CORPORATION PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSASIA IMPEX CORPORATION PTE. LTD. is correctly licenced by the local authority.
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