TRI DAYA BARUNA PTE. LTD.

Singapore

19 June 2001

200104039D

SGD

Inactive
Verified

Business Description

TRI DAYA BARUNA PTE. LTD. is registered as a business entity on 19 June 2001 (23.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200104039D. The business official address is located at 71 Ubi Crescent #02-07, Excalibur Centre, Singapore 408571 with main trading activity as Retail & Wholesale Of Jewels in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GIFTWELL GOLD (S) PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 900,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRI DAYA BARUNA PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

TRI DAYA BARUNA 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TRI DAYA BARUNA PTE. LTD.

Registered Business Number / UEN

200104039D

Postal Address

71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571

Officially Founded

19 JUNE 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 900,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GIFTWELL GOLD (S) PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TRI DAYA BARUNA PTE. LTD.? Is it still in business?

"TRI DAYA BARUNA PTE. LTD." is the legal full name of the business with the registered number 200104039D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRI DAYA BARUNA PTE. LTD.?

The credit profile of TRI DAYA BARUNA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRI DAYA BARUNA PTE. LTD. register as a business?

TRI DAYA BARUNA PTE. LTD. started business on 19 June 2001.

Where is TRI DAYA BARUNA PTE. LTD. located?

The address of TRI DAYA BARUNA PTE. LTD. is 71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571.

What is the base currency of TRI DAYA BARUNA PTE. LTD.?

The default trading currency of TRI DAYA BARUNA PTE. LTD. is the Singapore Dollars (SGD).

Who is TRI DAYA BARUNA PTE. LTD. governed by?

TRI DAYA BARUNA 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 "TRI DAYA BARUNA PTE. LTD.". If you find this business dealing with regulated products, please further check that TRI DAYA BARUNA 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.