TRANSWIN MARKETING CORPORATION (S) PTE. LTD.

Singapore

21 September 1995

199506718C

SGD

Active
Verified

Business Description

TRANSWIN MARKETING CORPORATION (S) PTE. LTD. is registered as a business entity on 21 September 1995 (29.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 199506718C. The business official address is located at 51 Lorong 17 Geylang #07-01, Superior Industrial Building, Singapore 388571 with main trading activity as Imp,exp,retailer,dist In Fashion Apparel,lingerie,shoes,accessories,cosmetics in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) 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 349,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANSWIN MARKETING CORPORATION (S) PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,982, 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.

TRANSWIN MARKETING CORPORATION (S) 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 1,982

Good Payment Sum

2

Good Payment Count

2023-09-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRANSWIN MARKETING CORPORATION (S) PTE. LTD.

Registered Business Number / UEN

199506718C

Postal Address

51 LORONG 17 GEYLANG #07-01, SUPERIOR INDUSTRIAL BUILDING, SINGAPORE 388571

Officially Founded

21 SEPTEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

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 349,000

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 TRANSWIN MARKETING CORPORATION (S) PTE. LTD.? Is it still in business?

"TRANSWIN MARKETING CORPORATION (S) PTE. LTD." is the legal full name of the business with the registered number 199506718C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSWIN MARKETING CORPORATION (S) PTE. LTD.?

The credit profile of TRANSWIN MARKETING CORPORATION (S) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TRANSWIN MARKETING CORPORATION (S) PTE. LTD. register as a business?

TRANSWIN MARKETING CORPORATION (S) PTE. LTD. started business on 21 September 1995.

Where is TRANSWIN MARKETING CORPORATION (S) PTE. LTD. located?

The address of TRANSWIN MARKETING CORPORATION (S) PTE. LTD. is 51 LORONG 17 GEYLANG #07-01, SUPERIOR INDUSTRIAL BUILDING, SINGAPORE 388571.

What is the base currency of TRANSWIN MARKETING CORPORATION (S) PTE. LTD.?

The default trading currency of TRANSWIN MARKETING CORPORATION (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANSWIN MARKETING CORPORATION (S) PTE. LTD. governed by?

TRANSWIN MARKETING CORPORATION (S) 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 "TRANSWIN MARKETING CORPORATION (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSWIN MARKETING CORPORATION (S) 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.