TREASURY CONSULTING PTE. LTD.
Singapore
11 April 2018
201812256C
SGD
Business Description
TREASURY CONSULTING PTE. LTD. is registered as a business entity on 11 April 2018 (6.8 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) 201812256C. The business official address is located at 1003 Bukit Merah Central #06-07, Singapore 159836 with main trading activity as Treasury Management Solutions, Systems, Hedging, Fixed Income Platform,kpo Etc in the primary industry of 64994: Treasury Centres 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 480, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TREASURY CONSULTING 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 2023-04-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,248, 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.
TREASURY CONSULTING 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 13,248
Good Payment Sum
18
Good Payment Count
2023-04-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
TREASURY CONSULTING PTE. LTD.
Registered Business Number / UEN
201812256C
Postal Address
1003 BUKIT MERAH CENTRAL #06-07, SINGAPORE 159836
Officially Founded
11 APRIL 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64994 - TREASURY CENTRES
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 480
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 TREASURY CONSULTING PTE. LTD.? Is it still in business?
"TREASURY CONSULTING PTE. LTD." is the legal full name of the business with the registered number 201812256C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TREASURY CONSULTING PTE. LTD.?
The credit profile of TREASURY CONSULTING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TREASURY CONSULTING PTE. LTD. register as a business?
TREASURY CONSULTING PTE. LTD. started business on 11 April 2018.
Where is TREASURY CONSULTING PTE. LTD. located?
The address of TREASURY CONSULTING PTE. LTD. is 1003 BUKIT MERAH CENTRAL #06-07, SINGAPORE 159836.
What is the base currency of TREASURY CONSULTING PTE. LTD.?
The default trading currency of TREASURY CONSULTING PTE. LTD. is the Singapore Dollars (SGD).
Who is TREASURY CONSULTING PTE. LTD. governed by?
TREASURY CONSULTING 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 "TREASURY CONSULTING PTE. LTD.". If you find this business dealing with regulated products, please further check that TREASURY CONSULTING PTE. LTD. is correctly licenced by the local authority.
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