TRANSBUILD OVERSEA HOLDINGS PTE. LTD.

Singapore

18 July 2017

201720114R

SGD

Active
Verified

Business Description

TRANSBUILD OVERSEA HOLDINGS PTE. LTD. is registered as a business entity on 18 July 2017 (7.2 years ago) structured as a 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) 201720114R. The business official address is located at 6001 Beach Road #17-01, Golden Mile Tower, Singapore 199589 in the primary industry of 64202: Other Holding Companies 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 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 137,700, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANSBUILD OVERSEA HOLDINGS 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 2023-04-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,011, 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 CHEW WHYE LEE PAC 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.

TRANSBUILD OVERSEA HOLDINGS 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 15,011

Good Payment Sum

17

Good Payment Count

2023-04-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRANSBUILD OVERSEA HOLDINGS PTE. LTD.

Registered Business Number / UEN

201720114R

Postal Address

6001 BEACH ROAD #17-01, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

18 JULY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 137,700

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 TRANSBUILD OVERSEA HOLDINGS PTE. LTD.? Is it still in business?

"TRANSBUILD OVERSEA HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201720114R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSBUILD OVERSEA HOLDINGS PTE. LTD.?

The credit profile of TRANSBUILD OVERSEA HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TRANSBUILD OVERSEA HOLDINGS PTE. LTD. register as a business?

TRANSBUILD OVERSEA HOLDINGS PTE. LTD. started business on 18 July 2017.

Where is TRANSBUILD OVERSEA HOLDINGS PTE. LTD. located?

The address of TRANSBUILD OVERSEA HOLDINGS PTE. LTD. is 6001 BEACH ROAD #17-01, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of TRANSBUILD OVERSEA HOLDINGS PTE. LTD.?

The default trading currency of TRANSBUILD OVERSEA HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANSBUILD OVERSEA HOLDINGS PTE. LTD. governed by?

TRANSBUILD OVERSEA HOLDINGS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TRANSBUILD OVERSEA HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSBUILD OVERSEA HOLDINGS PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.