TRANSASIA PACIFIC GGNR PTE. LTD.
Singapore
11 August 2009
200914643E
SGD
Business Description
TRANSASIA PACIFIC GGNR PTE. LTD. is registered as a business entity on 11 August 2009 (15.8 years ago) structured as a 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) 200914643E. The business official address is located at 30 Raffles Place #23-00, Oxley @ Raffles, Singapore 48622 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GUPTA GLOBAL NATURAL RESOURCES PTE. LTD.. The business annual account filing date falls on 04 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 21,265,437, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRANSASIA PACIFIC GGNR PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,186, 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 appointment of NATARAJAN & SWAMINATHAN as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
TRANSASIA PACIFIC GGNR 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 4,186
Good Payment Sum
14
Good Payment Count
2023-08-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRANSASIA PACIFIC GGNR PTE. LTD.
Registered Business Number / UEN
200914643E
Postal Address
30 RAFFLES PLACE #23-00, OXLEY @ RAFFLES, SINGAPORE 48622
Officially Founded
11 AUGUST 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 21,265,437
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
GUPTA GLOBAL NATURAL RESOURCES 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 TRANSASIA PACIFIC GGNR PTE. LTD.? Is it still in business?
"TRANSASIA PACIFIC GGNR PTE. LTD." is the legal full name of the business with the registered number 200914643E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSASIA PACIFIC GGNR PTE. LTD.?
The credit profile of TRANSASIA PACIFIC GGNR PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRANSASIA PACIFIC GGNR PTE. LTD. register as a business?
TRANSASIA PACIFIC GGNR PTE. LTD. started business on 11 August 2009.
Where is TRANSASIA PACIFIC GGNR PTE. LTD. located?
The address of TRANSASIA PACIFIC GGNR PTE. LTD. is 30 RAFFLES PLACE #23-00, OXLEY @ RAFFLES, SINGAPORE 48622.
What is the base currency of TRANSASIA PACIFIC GGNR PTE. LTD.?
The default trading currency of TRANSASIA PACIFIC GGNR PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANSASIA PACIFIC GGNR PTE. LTD. governed by?
TRANSASIA PACIFIC GGNR 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 PACIFIC GGNR PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSASIA PACIFIC GGNR PTE. LTD. is correctly licenced by the local authority.
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