TRAVFRESH DMC PTE. LTD.

Singapore

11 January 2017

201701234R

SGD

Active
Verified

Business Description

TRAVFRESH DMC PTE. LTD. is registered as a business entity on 11 January 2017 (8.1 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) 201701234R. The business official address is located at 80 Genting Lane #07-01, Ruby Industrial Complex, Singapore 349565 with main trading activity as Transport And Travelling Services in the primary industry of 79101: Travel Agencies And Tour Operators (mainly Inbound) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HOTEL I7 PTE. LTD.. 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 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRAVFRESH DMC PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,840, 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.

TRAVFRESH DMC 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 7,840

Good Payment Sum

8

Good Payment Count

2023-05-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRAVFRESH DMC PTE. LTD.

Registered Business Number / UEN

201701234R

Postal Address

80 GENTING LANE #07-01, RUBY INDUSTRIAL COMPLEX, SINGAPORE 349565

Officially Founded

11 JANUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

79101 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY INBOUND)

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

HOTEL I7 PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TRAVFRESH DMC PTE. LTD.? Is it still in business?

"TRAVFRESH DMC PTE. LTD." is the legal full name of the business with the registered number 201701234R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRAVFRESH DMC PTE. LTD.?

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

When did TRAVFRESH DMC PTE. LTD. register as a business?

TRAVFRESH DMC PTE. LTD. started business on 11 January 2017.

Where is TRAVFRESH DMC PTE. LTD. located?

The address of TRAVFRESH DMC PTE. LTD. is 80 GENTING LANE #07-01, RUBY INDUSTRIAL COMPLEX, SINGAPORE 349565.

What is the base currency of TRAVFRESH DMC PTE. LTD.?

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

Who is TRAVFRESH DMC PTE. LTD. governed by?

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