TRANSBANGLA COMMODITIES PTE. LTD.
Singapore
26 August 2019
201927943C
SGD
Business Description
TRANSBANGLA COMMODITIES PTE. LTD. is registered as a business entity on 26 August 2019 (5.5 years ago) structured as a 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) 201927943C. The business official address is located at 391b Orchard Road #13-09, Ngee Ann City, Singapore 238874 with main trading activity as Trading And Shipping Consultancy Agency in the primary industry of 70201: Management Consultancy Services 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 888, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRANSBANGLA COMMODITIES PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,636, 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 RSM CHIO LIM LLP 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.
TRANSBANGLA COMMODITIES 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 8,636
Good Payment Sum
17
Good Payment Count
2023-07-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRANSBANGLA COMMODITIES PTE. LTD.
Registered Business Number / UEN
201927943C
Postal Address
391B ORCHARD ROAD #13-09, NGEE ANN CITY, SINGAPORE 238874
Officially Founded
26 AUGUST 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 888
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 TRANSBANGLA COMMODITIES PTE. LTD.? Is it still in business?
"TRANSBANGLA COMMODITIES PTE. LTD." is the legal full name of the business with the registered number 201927943C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSBANGLA COMMODITIES PTE. LTD.?
The credit profile of TRANSBANGLA COMMODITIES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRANSBANGLA COMMODITIES PTE. LTD. register as a business?
TRANSBANGLA COMMODITIES PTE. LTD. started business on 26 August 2019.
Where is TRANSBANGLA COMMODITIES PTE. LTD. located?
The address of TRANSBANGLA COMMODITIES PTE. LTD. is 391B ORCHARD ROAD #13-09, NGEE ANN CITY, SINGAPORE 238874.
What is the base currency of TRANSBANGLA COMMODITIES PTE. LTD.?
The default trading currency of TRANSBANGLA COMMODITIES PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANSBANGLA COMMODITIES PTE. LTD. governed by?
TRANSBANGLA COMMODITIES 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 "TRANSBANGLA COMMODITIES PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSBANGLA COMMODITIES PTE. LTD. is correctly licenced by the local authority.
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