TRICO INVESTMENT PTE. LTD.
Singapore
30 April 2010
201009295H
SGD
Business Description
TRICO INVESTMENT PTE. LTD. is registered as a business entity on 30 April 2010 (14.9 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) 201009295H. The business official address is located at 33 Ubi Avenue 3 #06-50, Vertex, Singapore 408868 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRICO INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRICO INVESTMENT 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
TRICO INVESTMENT PTE. LTD.
Registered Business Number / UEN
201009295H
Postal Address
33 UBI AVENUE 3 #06-50, VERTEX, SINGAPORE 408868
Officially Founded
30 APRIL 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TRICO INVESTMENT PTE. LTD.? Is it still in business?
"TRICO INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201009295H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRICO INVESTMENT PTE. LTD.?
The credit profile of TRICO INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TRICO INVESTMENT PTE. LTD. register as a business?
TRICO INVESTMENT PTE. LTD. started business on 30 April 2010.
Where is TRICO INVESTMENT PTE. LTD. located?
The address of TRICO INVESTMENT PTE. LTD. is 33 UBI AVENUE 3 #06-50, VERTEX, SINGAPORE 408868.
What is the base currency of TRICO INVESTMENT PTE. LTD.?
The default trading currency of TRICO INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TRICO INVESTMENT PTE. LTD. governed by?
TRICO INVESTMENT 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 "TRICO INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TRICO INVESTMENT 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.