TSI SEA GRP PTE. LTD.

Singapore

05 September 2013

201324051K

SGD

Active
Verified

Business Description

TSI SEA GRP PTE. LTD. is registered as a business entity on 05 September 2013 (11.3 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) 201324051K. The business official address is located at 5 Pereira Road #03-02, Asiawide Industrial Building, Singapore 368025 in the primary industry of 11041: Manufacture Of Soft Drinks, Production Of Mineral Waters (including Carbonated Waters, Soya Bean Milk, Barley Water, Chrysanthemum Water) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KLEID GOWN & CO. PTE. LTD., TSI SEA VENTURE HOLDINGS PTE. LTD.. 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 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TSI SEA GRP PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,530, 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.

TSI SEA GRP 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 9,530

Good Payment Sum

10

Good Payment Count

2023-07-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

TSI SEA GRP PTE. LTD.

Registered Business Number / UEN

201324051K

Postal Address

5 PEREIRA ROAD #03-02, ASIAWIDE INDUSTRIAL BUILDING, SINGAPORE 368025

Officially Founded

05 SEPTEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

11041 - MANUFACTURE OF SOFT DRINKS, PRODUCTION OF MINERAL WATERS (INCLUDING CARBONATED WATERS, SOYA BEAN MILK, BARLEY WATER, CHRYSANTHEMUM WATER)

47219 - RETAIL SALE OF FOOD N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 150,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

KLEID GOWN & CO. PTE. LTD., TSI SEA VENTURE HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TSI SEA GRP PTE. LTD.? Is it still in business?

"TSI SEA GRP PTE. LTD." is the legal full name of the business with the registered number 201324051K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TSI SEA GRP PTE. LTD.?

The credit profile of TSI SEA GRP PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TSI SEA GRP PTE. LTD. register as a business?

TSI SEA GRP PTE. LTD. started business on 05 September 2013.

Where is TSI SEA GRP PTE. LTD. located?

The address of TSI SEA GRP PTE. LTD. is 5 PEREIRA ROAD #03-02, ASIAWIDE INDUSTRIAL BUILDING, SINGAPORE 368025.

What is the base currency of TSI SEA GRP PTE. LTD.?

The default trading currency of TSI SEA GRP PTE. LTD. is the Singapore Dollars (SGD).

Who is TSI SEA GRP PTE. LTD. governed by?

TSI SEA GRP 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 "TSI SEA GRP PTE. LTD.". If you find this business dealing with regulated products, please further check that TSI SEA GRP 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.