TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED

Singapore

24 August 2017

201724125E

SGD

Active
Verified

Business Description

TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED is registered as a business entity on 24 August 2017 (7.4 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) 201724125E. The business official address is located at 7 Temasek Boulevard #12-07, Suntec Tower One, Singapore 38987 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRANSWORLD LOGISTICS SOLUTION PRIVATE LIMITED. 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 USD 50,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED 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 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,009, 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.

TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 3,009

Good Payment Sum

17

Good Payment Count

2023-05-14

Latest Report Date

Good

Latest Report Rating

Are you working at TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED

Registered Business Number / UEN

201724125E

Postal Address

7 TEMASEK BOULEVARD #12-07, SUNTEC TOWER ONE, SINGAPORE 38987

Officially Founded

24 AUGUST 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

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

USD 50,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

TRANSWORLD LOGISTICS SOLUTION PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED? Is it still in business?

"TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED" is the legal full name of the business with the registered number 201724125E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED?

The credit profile of TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED register as a business?

TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED started business on 24 August 2017.

Where is TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED located?

The address of TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED is 7 TEMASEK BOULEVARD #12-07, SUNTEC TOWER ONE, SINGAPORE 38987.

What is the base currency of TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED?

The default trading currency of TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED governed by?

TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED 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 "TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TRANSWORLD SUPPLY CHAIN PRIVATE LIMITED 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.