TRANSYNERGY PTE. LTD.
Singapore
30 September 2013
201326448E
SGD
Business Description
TRANSYNERGY PTE. LTD. is registered as a business entity on 30 September 2013 (11.4 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) 201326448E. The business official address is located at 71 Ubi Crescent #02-07, Excalibur Centre, Singapore 408571 with main trading activity as Crude And Refined Petroleum Products in the primary industry of 47769: Retail Sale Of Specific Commodities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 5,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TRANSYNERGY PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
TRANSYNERGY 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
TRANSYNERGY PTE. LTD.
Registered Business Number / UEN
201326448E
Postal Address
71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571
Officially Founded
30 SEPTEMBER 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47769 - RETAIL SALE OF SPECIFIC COMMODITIES N.E.C.
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 5,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TRANSYNERGY PTE. LTD.? Is it still in business?
"TRANSYNERGY PTE. LTD." is the legal full name of the business with the registered number 201326448E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSYNERGY PTE. LTD.?
The credit profile of TRANSYNERGY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TRANSYNERGY PTE. LTD. register as a business?
TRANSYNERGY PTE. LTD. started business on 30 September 2013.
Where is TRANSYNERGY PTE. LTD. located?
The address of TRANSYNERGY PTE. LTD. is 71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571.
What is the base currency of TRANSYNERGY PTE. LTD.?
The default trading currency of TRANSYNERGY PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANSYNERGY PTE. LTD. governed by?
TRANSYNERGY 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 "TRANSYNERGY PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSYNERGY 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.