TSAI TRADING CO (PTE) LTD

Singapore

07 August 1980

198002839D

SGD

Inactive
Verified

Business Description

TSAI TRADING CO (PTE) LTD is registered as a business entity on 07 August 1980 (44.5 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) 198002839D. The business official address is located at 32 Lorong 24a Geylang Singapore 398556 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TSAI TRADING CO (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of WONG, LEE & ASSOCIATES LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

TSAI TRADING CO (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

TSAI TRADING CO (PTE) LTD

Registered Business Number / UEN

198002839D

Postal Address

32 LORONG 24A GEYLANG SINGAPORE 398556

Officially Founded

07 AUGUST 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of TSAI TRADING CO (PTE) LTD? Is it still in business?

"TSAI TRADING CO (PTE) LTD" is the legal full name of the business with the registered number 198002839D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TSAI TRADING CO (PTE) LTD?

The credit profile of TSAI TRADING CO (PTE) LTD is assessed with the payment rating of "D", find out more.

When did TSAI TRADING CO (PTE) LTD register as a business?

TSAI TRADING CO (PTE) LTD started business on 07 August 1980.

Where is TSAI TRADING CO (PTE) LTD located?

The address of TSAI TRADING CO (PTE) LTD is 32 LORONG 24A GEYLANG SINGAPORE 398556.

What is the base currency of TSAI TRADING CO (PTE) LTD?

The default trading currency of TSAI TRADING CO (PTE) LTD is the Singapore Dollars (SGD).

Who is TSAI TRADING CO (PTE) LTD governed by?

TSAI TRADING CO (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 "TSAI TRADING CO (PTE) LTD". If you find this business dealing with regulated products, please further check that TSAI TRADING CO (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.