TRASFA INTERNATIONAL PTE LTD

Singapore

10 March 1998

199801169W

SGD

Active
Verified

Business Description

TRASFA INTERNATIONAL PTE LTD is registered as a business entity on 10 March 1998 (26.9 years ago) structured as a Exempt 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) 199801169W. The business official address is located at 3018 Bedok North Street 5 #01-37, Eastlink, Singapore 486132 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRASFA INTERNATIONAL PTE LTD has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,778, 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 CHEAM H T & CO 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.

TRASFA INTERNATIONAL 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 5,778

Good Payment Sum

18

Good Payment Count

2023-04-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRASFA INTERNATIONAL PTE LTD

Registered Business Number / UEN

199801169W

Postal Address

3018 BEDOK NORTH STREET 5 #01-37, EASTLINK, SINGAPORE 486132

Officially Founded

10 MARCH 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

28162 - MANUFACTURE AND REPAIR OF LIFTS AND ESCALATORS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200,000

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 TRASFA INTERNATIONAL PTE LTD? Is it still in business?

"TRASFA INTERNATIONAL PTE LTD" is the legal full name of the business with the registered number 199801169W. It is still active and opertional as a business.

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

The credit profile of TRASFA INTERNATIONAL PTE LTD is assessed with the payment rating of "A", find out more.

When did TRASFA INTERNATIONAL PTE LTD register as a business?

TRASFA INTERNATIONAL PTE LTD started business on 10 March 1998.

Where is TRASFA INTERNATIONAL PTE LTD located?

The address of TRASFA INTERNATIONAL PTE LTD is 3018 BEDOK NORTH STREET 5 #01-37, EASTLINK, SINGAPORE 486132.

What is the base currency of TRASFA INTERNATIONAL PTE LTD?

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

Who is TRASFA INTERNATIONAL PTE LTD governed by?

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