TREVA TRADERS PTE. LTD.
Singapore
10 October 2020
202032016N
SGD
Business Description
TREVA TRADERS PTE. LTD. is registered as a business entity on 10 October 2020 (4.5 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) 202032016N. The business official address is located at 52 Havelock Road #02-106, Havelock View, Singapore 161052 in the primary industry of 70206: Port, Shipping And Maritime-related Consultancy Services 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TREVA TRADERS PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,090, 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.
TREVA TRADERS 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 3,090
Good Payment Sum
5
Good Payment Count
2023-06-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
TREVA TRADERS PTE. LTD.
Registered Business Number / UEN
202032016N
Postal Address
52 HAVELOCK ROAD #02-106, HAVELOCK VIEW, SINGAPORE 161052
Officially Founded
10 OCTOBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70206 - PORT, SHIPPING AND MARITIME-RELATED CONSULTANCY SERVICES
52227 - SHIP BROKERING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
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 TREVA TRADERS PTE. LTD.? Is it still in business?
"TREVA TRADERS PTE. LTD." is the legal full name of the business with the registered number 202032016N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TREVA TRADERS PTE. LTD.?
The credit profile of TREVA TRADERS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TREVA TRADERS PTE. LTD. register as a business?
TREVA TRADERS PTE. LTD. started business on 10 October 2020.
Where is TREVA TRADERS PTE. LTD. located?
The address of TREVA TRADERS PTE. LTD. is 52 HAVELOCK ROAD #02-106, HAVELOCK VIEW, SINGAPORE 161052.
What is the base currency of TREVA TRADERS PTE. LTD.?
The default trading currency of TREVA TRADERS PTE. LTD. is the Singapore Dollars (SGD).
Who is TREVA TRADERS PTE. LTD. governed by?
TREVA TRADERS 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 "TREVA TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that TREVA TRADERS 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.