TRI INVESTMENT MANAGEMENT PTE. LTD.

Singapore

22 March 2023

202310806Z

SGD

Active
Verified

Business Description

TRI INVESTMENT MANAGEMENT PTE. LTD. is registered as a business entity on 22 March 2023 (1.9 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) 202310806Z. The business official address is located at 18 Robinson Road #20-02, 18 Robinson, Singapore 48547 in the primary industry of 66303: Property Fund Management (including Reit Management And Direct Property Fund Management) 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 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRI INVESTMENT MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,914, 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.

TRI INVESTMENT MANAGEMENT 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 10,914

Good Payment Sum

17

Good Payment Count

2023-06-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRI INVESTMENT MANAGEMENT PTE. LTD.

Registered Business Number / UEN

202310806Z

Postal Address

18 ROBINSON ROAD #20-02, 18 ROBINSON, SINGAPORE 48547

Officially Founded

22 MARCH 2023

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66303 - PROPERTY FUND MANAGEMENT (INCLUDING REIT MANAGEMENT AND DIRECT PROPERTY FUND MANAGEMENT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 400,000

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 TRI INVESTMENT MANAGEMENT PTE. LTD.? Is it still in business?

"TRI INVESTMENT MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 202310806Z. It is still active and opertional as a business.

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

The credit profile of TRI INVESTMENT MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TRI INVESTMENT MANAGEMENT PTE. LTD. register as a business?

TRI INVESTMENT MANAGEMENT PTE. LTD. started business on 22 March 2023.

Where is TRI INVESTMENT MANAGEMENT PTE. LTD. located?

The address of TRI INVESTMENT MANAGEMENT PTE. LTD. is 18 ROBINSON ROAD #20-02, 18 ROBINSON, SINGAPORE 48547.

What is the base currency of TRI INVESTMENT MANAGEMENT PTE. LTD.?

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

Who is TRI INVESTMENT MANAGEMENT PTE. LTD. governed by?

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