TRANXACTA PTE LTD

Singapore

24 March 2000

200002462G

SGD

Inactive
Verified

Business Description

TRANXACTA PTE LTD is registered as a business entity on 24 March 2000 (24.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200002462G. The business official address is located at 18 Dunbar Walk Frankel Estate, Singapore 459299 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 385,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANXACTA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TRANXACTA 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

TRANXACTA PTE LTD

Registered Business Number / UEN

200002462G

Postal Address

18 DUNBAR WALK FRANKEL ESTATE, SINGAPORE 459299

Officially Founded

24 MARCH 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 385,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 TRANXACTA PTE LTD? Is it still in business?

"TRANXACTA PTE LTD" is the legal full name of the business with the registered number 200002462G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANXACTA PTE LTD?

The credit profile of TRANXACTA PTE LTD is assessed with the payment rating of "D", find out more.

When did TRANXACTA PTE LTD register as a business?

TRANXACTA PTE LTD started business on 24 March 2000.

Where is TRANXACTA PTE LTD located?

The address of TRANXACTA PTE LTD is 18 DUNBAR WALK FRANKEL ESTATE, SINGAPORE 459299.

What is the base currency of TRANXACTA PTE LTD?

The default trading currency of TRANXACTA PTE LTD is the Singapore Dollars (SGD).

Who is TRANXACTA PTE LTD governed by?

TRANXACTA 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 "TRANXACTA PTE LTD". If you find this business dealing with regulated products, please further check that TRANXACTA 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.