TREASURE ORBIT (SINGAPORE) PTE. LTD.
Singapore
24 September 2020
202029812D
SGD
Business Description
TREASURE ORBIT (SINGAPORE) PTE. LTD. is registered as a business entity on 24 September 2020 (4.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 202029812D. The business official address is located at 1 Kaki Bukit Road 1 #01-34-35, Enterprise One, Singapore 415934 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 365,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TREASURE ORBIT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,836, 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 SASHI KALA DEVI ASSOCIATES 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.
TREASURE ORBIT (SINGAPORE) 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 3,836
Good Payment Sum
14
Good Payment Count
2023-06-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
TREASURE ORBIT (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
202029812D
Postal Address
1 KAKI BUKIT ROAD 1 #01-34-35, ENTERPRISE ONE, SINGAPORE 415934
Officially Founded
24 SEPTEMBER 2020
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
46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 365,000
Preference share Capital
USD 0
Other Share Capital
USD 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 TREASURE ORBIT (SINGAPORE) PTE. LTD.? Is it still in business?
"TREASURE ORBIT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202029812D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TREASURE ORBIT (SINGAPORE) PTE. LTD.?
The credit profile of TREASURE ORBIT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TREASURE ORBIT (SINGAPORE) PTE. LTD. register as a business?
TREASURE ORBIT (SINGAPORE) PTE. LTD. started business on 24 September 2020.
Where is TREASURE ORBIT (SINGAPORE) PTE. LTD. located?
The address of TREASURE ORBIT (SINGAPORE) PTE. LTD. is 1 KAKI BUKIT ROAD 1 #01-34-35, ENTERPRISE ONE, SINGAPORE 415934.
What is the base currency of TREASURE ORBIT (SINGAPORE) PTE. LTD.?
The default trading currency of TREASURE ORBIT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is TREASURE ORBIT (SINGAPORE) PTE. LTD. governed by?
TREASURE ORBIT (SINGAPORE) 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 "TREASURE ORBIT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that TREASURE ORBIT (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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