Shruti - BAJAJ AUTO LIMITED
Number of Shares (Prefence) Percentage (Prefence) - Please correct spelling of Preference
SHAREHOLDING
None
BAJAJ AUTO LIMITED.
Shruti - BAJAJ AUTO LIMITED
If no charges - is there a static note to be added? Currently nothing is showing
FINANCE_BANKING
None
BAJAJ AUTO LIMITED.
Shruti - BAJAJ AUTO LIMITED
Other equity is showing as 0 in Balance sheet - this is incorrect.
FINANCE_BALANCE_SHEET
None
BAJAJ AUTO LIMITED.
Saurabh - India - SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED - 23 Apr 25
Public/other than promoters , please check the grand total , This seems showing only fror this section , need to remove
SHAREHOLDING
None
SAMSUNG INDIA ELECTRONICS
Saurabh - India - SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED - 23 Apr 25
If shareholder is in others category then it should have a remark that it is a 'Non-Indian Entity'
SHAREHOLDING
None
SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED
Saurabh - India - SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED - 23 Apr 25
Country for subsidiary is showing as India when it should be Nepal - SAMSUNG NEPAL SERVICES PRIVATE LIMITED
If subsidiary is in Others then it is a Non-Indian Entity. If the country is showing then show country as given via the API else mention Non-Indian Entity.
RELATED_PARTIES
None
SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Employees data is missing because earlier we didnt pull this data so its not in the database? @sonal
EMPLOYEES
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
1) The name of the subject company is showing in related parties - this is incorrect
2) STEFANO PELLE is showing as a director in this section but not in the Directors section
RELATED_PARTIES
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Is the API sending data under Holding Corporate? Please discuss with business
SHAREHOLDING
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Where is the GST data currently? Earlier we had it in compliance but I dont see it now.
COMPLIANCE
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Directors Shareholding - 12 February 2024 - remove date from heading
SHAREHOLDING
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Shareholding - Probe returns remarks where it mentions that its a foreign entity. We might need to add this - discuss with Business
SHAREHOLDING
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Lei and Cin should be LEI, CIN
COMPANY
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
This is not full - Private & Confidential: This report is provided on an "as is" and "as available" basis and without warranties of any kind, either express or implied. This report is not intended to be used as the sole basis for any decision-making and is based upon data and information sourced from third parties and various sources.
SUMMARY
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Compliance check text needs correction - Based on the provided data from struckoff248_details, bifr_history, and cdr_history, the corporate name was never removed under section 248(5) by the ROC. There is no information on restored status.
SUMMARY
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - India - PIAGGIO VEHICLES PRIVATE LIMITED - 18 Apr 25
Calculation for change in Operating profit and PAT is incorrect - both have improved but its showing that its fallen
SUMMARY
None
PIAGGIO VEHICLES PRIVATE LIMITED
Shruti - Signet Denim Private Limited - 13 Apr 25
If there are no subsidiary corporates then text - This corporate does not have any Subsidiary Corporates for FY ending on 31 Mar, 2024 as per our records.
Can have similar statement for other sections
RELATED_PARTIES
None
Signet Denim Private Limited
Shruti - Signet Denim Private Limited - 13 Apr 25
Legal history is not showing
If blank we need to add text - As per our records, there are no pending cases.
LEGAL
None
Signet Denim Private Limited
Shruti - Signet Denim Private Limited - 13 Apr 25
Previous directors are also showing - if there is a cessation date then the director is not active anymore
MANAGEMENT
None
Signet Denim Private Limited
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
There is duplication in the headings of the table for charges
FINANCE_BANKING
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
Total Equity and Liabilities heading is missing - it just says Value
FINANCE_BALANCE_SHEET
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
All headings are not showing
FINANCE_INCOME_STATEMENT
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
Flags are not showing - map is not populated
TRADE
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
1. Correct the spelling of Subsidiary in the heading
2. Country is showing a an acronym and not the full name - CN for China and ID for Indonesia
RELATED_PARTIES
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
A lot of headings are showing which are blank - why is that?
MANAGEMENT
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
Should start with the name and not the ID
MANAGEMENT
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
Shareholding is showing Share value per share rather than number of shares / share capital
SHAREHOLDING
None
Vinomig Singapore Pte. Ltd.
Shruti - Vinomig Singapore Pte. Ltd. - 13 Apr 25
1. Date of registration is incorrect
2. About the company is showing a prompt and not the result
3. Same as above for business activity
COMPANY
None
Vinomig Singapore Pte. Ltd.
Shruti - Asia Food Ingredients Solutions Pte. Ltd - 13 Apr 25
- Type of Entity - correct the spelling
- Date of registration is wrong
- Date of AR and Date of Annual return - both are showing - one is blank and the other is populated. These both are the same
- Company number, UEN and Unique Identification number - all three are the same - discuss with Business
- USCC code is not relevant here
COMPANY
None
Asia Food Ingredients Solutions Pte. Ltd
Shruti - Asia Food Ingredients Solutions Pte. Ltd - 13 Apr 25
Bangladesh trade summary description is incorrect
SUMMARY
None
Asia Food Ingredients Solutions Pte. Ltd
Shruti - Asia Food Ingredients Solutions Pte. Ltd - 13 Apr 25
Chart on revenue is blank
SUMMARY
None
Asia Food Ingredients Solutions Pte. Ltd
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
The full list of cases is not showing - have we decided on a cap?
LEGAL
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Section is not opening for related parties - it says server error
RELATED_PARTIES
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Where is the EPFO data coming from? Need to check as it is currently not there in the report
EMPLOYEES
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Heading should not have External Positions
MANAGEMENT
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
- In the tables Name should come first
- Flags are not showing up - there was a flag for this name - Kushal Kumar Rana
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
- Public /other than promoters - the table is incorrect structure and numbers both
- Headings and sub headings not clear for both tables
SHAREHOLDING
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Numbers incorrect for public %
Chart is incorrect as well
Comma separators needed
SHAREHOLDING
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Auditors - available for consol and standalone - what is being picked currently - check with business on the logic
FINANCE
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Auditors - what are footnotes - check with Business if this is needed
FINANCE
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Auditors - I see name repetition - I think these names must come with a date - Auditor as of xx financial year - we might need to add that
FINANCE
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Ratios slightly different from PDF - where are these numbers being picked from - need Business to check as well.
FINANCE
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Income Statement / Balancesheet
Not showing - server error shows up
FINANCE
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
In the charts - can the ration charts also be 10 yrs? Is the data available
FINANCE
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Business activity section is not showing properly - unable to read anything - each letter is showing after space
COMPANY
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Key information:
- Headings of Pan and Cin should be PAN, CIN, Date of last Agm should be Date of last AGM
- Authorised capital, Paid up capital and sum of charges is not showing
- Active compliance and e-filing status is missing
COMPANY
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Finance section -
Comma separators missing
Only revenue is showing all other numbers missing
I see a 0% - what is that?
SUMMARY
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Comments in the summary seem qualitative - was this discussed with Divya?
The company has demonstrated steady financial performance over the years with robust revenue generation and strategic investments in manufacturing capabilities
SUMMARY
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Address is not showing properly - {full address ....
HEADER
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Shruti - IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Format is not as per other reports for the header - boxes come as they are in the PDF- not the digital report
HEADER
None
IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Tanzir:
International trade numbers are different.
TRADE
Missing data in digital product
Shin-Etsu Polymer Singapore Pte. Ltd.
Tanzir:
Last report financial is showing FY 2024. But as per table it is FY 2023
FINANCE
Missing data in digital product
Shin-Etsu Polymer Singapore Pte. Ltd.
Tanzir:
Tan Hwee Bin, Secretary information is missing
MANAGEMENT
Missing data in digital product
Planet Asia Pte Ltd
Tanzir:
International trade numbers are not same.
TRADE
Extra data in digital product
Pegasus Sewing Machine Pte. Ltd
Hayet Robi- Corpwerk PAC Auditor- Is missing in digital report
FINANCE_AUDITORS
Missing data in digital product
Moto Trading & Co. Pte. Ltd.
Hayet robi Other Info
{ "Status Date": "22 DEC 2004", "Date of Last AGM": "24 MAY 2024", "Date of Address": "13 FEB 2012", "FYE as at date of last AR": "31 DEC 2023" }
COMPANY
Extra data in digital product
LG Electronics Singapore Pte. Ltd.
Hayet robi- Ordinary Singapore 92886 15.38% 131 Serangoon Avenue 3, #06-10, Chiltern Park Condominium, Singapore 556112
Shareholder name is missing
SHAREHOLDING
Missing data in digital product
HUP LECK AUTO PART COMPANY (PRIVATE) LIMITED
Hayet robi- Other Info
Date of Last AGM: 20 MAY 2024, Date of Last AR: 03 JUN 2024, FYE As At Date of Last AR: 30 NOV 2023
data already added in digital product
COMPANY
Extra data in digital product
HUP LECK AUTO PART COMPANY (PRIVATE) LIMITED
Hayet Robi- Other Info
{ "Status Date": "18 MAR 1980", "Date of Last AGM": "28 DEC 2022", "Date of Address": "18 MAY 2014", "FYE as of the date of last AR": "30 JUN 2022", "Certification": "ISO 9001:2015, OHSAS 18001:2007, and Bizsafe Star (found on the company's website and not verified)" }
COMPANY
Extra data in digital product
Haneflex (S) Pte Ltd
Tanzir:
Other names/ Name History/ Trade names/ Brand Names: Amalgamated Entities are missing in digital report
COMPANY
Missing data in digital product
BASF Southeast Asia Pte Ltd
Hayet Robi- No. of Shipments records not matching with PDF
TRADE
Extra data in digital product
Johnson Controls (S) Pte. Ltd
Hayet robi- Other Info
{ "Date of Last AGM": "30 MAY 2024", "Date of Last AR": "31 MAY 2024", "FYE As at Date of Last AR": "30 SEP 2023" }
COMPANY
Extra data in digital product
Johnson Controls (S) Pte. Ltd
Hayet Robi- No auditor in PDF, but digital product have this name Andy Chok Kang Wei
FINANCE_AUDITORS
Extra data in digital product
Elitex Pte. Ltd
Tanzir:
Legal Entity Identifier [LEI] was missing in digital report
COMPANY
Missing data in digital product
BASF Southeast Asia Pte Ltd
Hayet Robi- Year and numbers not matching
FINANCE_BALANCE_SHEET
Missing data in digital product
Itochu Plastics Pte. Ltd. Singapore
Hayet Robi- year and numbers not matching
FINANCE_RATIOS
Missing data in digital product
Itochu Plastics Pte. Ltd. Singapore
Hayet robi- Financials Summary not matching with PDF
SUMMARY
Missing data in digital product
Itochu Plastics Pte. Ltd. Singapore
Hayet Robi- Date Of Registration 19-Apr-1988 Not matching with PDF
SUMMARY
Missing data in digital product
Itochu Plastics Pte. Ltd. Singapore
Tanzir:
Management/ Director/ Executive Board/ External Positions table is not similar as others digital reports
MANAGEMENT
Missing data in digital product
The Chemours Company Singapore Pte. Ltd
Tanzir:
Brands names are not classified
COMPANY
Missing data in digital product
The Chemours Company Singapore Pte. Ltd
Tanzir:
About company is not same as PDF
SUMMARY
Missing data in digital product
The Chemours Company Singapore Pte. Ltd
Hayet Robi- Globa - No. of Shipments records -10420+ - on digital product
on PDF - 10100 +
Number not matching
TRADE
Missing data in digital product
Sabic Asia Pacific Pte Ltd
Tanzir:
Shareholder Information / Beneficial Owner:
Numbers of shares will be Share value
SHAREHOLDING
Missing data in digital product
The Lycra Company Singapore Trading Pte. Ltd.
Tanzir:
Balance sheet amounts are not matching
FINANCE
Missing data in digital product
The Lycra Company Singapore Trading Pte. Ltd.
Tanzir:
-Date Of Annual Return and Date Of Last AR, both are same but both mentioned in digital report.
-Date Of Registration and Date Of Establishment, both are same but both mentioned in digital report.
COMPANY
Extra data in digital product
The Lycra Company Singapore Trading Pte. Ltd.
Tanzir:
Global trade total numbers are not same.
TRADE
Missing data in PDF
Hashima (S) Pte Ltd
Uen Number 199103580K is showing in Digital report. Not available in PDF report as UEN number. It's company number
COMPANY
Extra data in digital product
Hashima (S) Pte Ltd
Tanzir:
Operating Profit in digital report: 0.34
Operating Profit in PDF report: 0.29
FINANCE
Missing data in digital product
Hashima (S) Pte Ltd
Tanzir:
SIC code is available in Digital report, but not in PDF file
SUMMARY
Extra data in digital product
Gri Tires Pte. Ltd.
Tanzir:
Other information is not in separated headings
SUMMARY
Missing data in digital product
Gri Tires Pte. Ltd.
Hayet Robi-
Digital product- Snowtex Outerwear Ltd Change From Schenker Logistics (Bangladesh) Limi 14
PDF- Snowtex Outerwear
Ltd Change From
14
Schenker Logistics
(Bangladesh) Limi
12
In digital product data marged
TRADE_BANGLADESH
Missing data in digital product
Desipro Pte. Ltd
Hayet Robi- Shareholder Information / Beneficial Owner
Ordinary Osinvest Pte. Ltd (Identification Number: 201413789G) 230 Stadium Boulevard Singapore (397799) Number of Shares: 7500000
Above information is missing in Digital product.
SHAREHOLDING
Extra data in digital product
Desipro Pte. Ltd
Hayet Robi- Banking Information - • [{}]
FINANCE_BANKING
Extra data in digital product
Desipro Pte. Ltd
Tanzir:
Business Activities is showing NACE/SIC code in Digital report. Nothing was mentioned in PDF file.
OTHERS
Extra data in digital product
Tex Line Associates Pte Ltd
Tanzir:
Trade numbers are not same.
TRADE
Extra data in digital product
Tex Line Associates Pte Ltd
Tanzir:
About company is not same as PDF file
SUMMARY
Missing data in digital product
Tex Line Associates Pte Ltd
Tanzir-
Bank charge was missing in digital report
FINANCE_BANKING
Missing data in digital product
Nashpro Corporation Pte. Ltd.
Hayet Robi- Ng Fook Yun
Secretary
S2565916c
4 Battery Road #25-01
Bank Of China Building
Singapore (049908)
Singapore Citizen 30 Apr 2015
The above information is missing in the digital product.
Hayet Robi- Legal Entity Identifier [LEI] 5493003ROIDJPOW2TM64 is missing in the digital product.
COMPANY
Missing data in digital product
FG WILSON ASIA PTE. LTD
Personals number is showing as company number in the digital report
MANAGEMENT
Missing data in digital product
SNQS Far-East Private Ltd.
Auditors: showing management names in Digital report
FINANCE
Extra data in digital product
SGK J PTE. LTD.
Tanzir
Income Statement: Profit & Loss
Amount is not showing as PDF file.
FINANCE
Missing data in digital product
SGK J PTE. LTD.
Tanzir
Income Statement: Profit & Loss
Amount is not showing as PDF file.
FINANCE
Missing data in digital product
SGK J PTE. LTD.
Hayet Robi-
Digital Product- Company Number E6018****
ODF-E60188173
Full Number is missing
MANAGEMENT
Missing data in digital product
Astronergy New Energy Technology (Singapore) Pte. Ltd
Tanzir
Management ID is showing as Hk ID. Need to mention which ID is this.
MANAGEMENT
Missing data in digital product
Tradeasia International Pte. Ltd.
Hayet Robi-
Digital product- Other Info
{ "Status Date": "03 FEB 2022", "Date of Last AGM": "28 JUN 2024", "Date of Address": "03 FEB 2022", "FYE as at date of last AR": "31 DEC 2023" }
Pdf- Other Info
Status Date: 03 FEB 2022
Date of Last AGM: 28 JUN 2024
Date of Address: 03 FEB 2022
FYE as at date of last AR: 31 DEC 2023
COMPANY
Extra data in digital product
Astronergy New Energy Technology (Singapore) Pte. Ltd
Tanzir
Global trade in PDF- 6200 +
No. of Shipments records in Auto report- 9413
TRADE
Missing data in digital product
KCTex International Ltd.
Tanzir
Banking Information: Bank name
PDF showing- Not Found
Automated report showing- • [{}]
FINANCE
Missing data in digital product
KCTex International Ltd.
Chhavi - Spacing not available in About the company
Financials - picking parent financials from summary
Trade - Showing all four entries - Import/ export
SUMMARY
None
Growth Power Co., Ltd.
Chhavi - Spacing not available in About the company
Financials - picking parent financials from summary
Trade - Showing all four entries - Import/ export
SUMMARY
None
Growth Power Co., Ltd.
Chhavi - Spacing not available in About the company
Financials - picking parent financials from summary
Trade - Showing all four entries - Import/ export
SUMMARY
None
Growth Power Co., Ltd.
Riya: In the financial section, it's picking the wrong Operating profit and PAT figure. In International Trade + sign is not there after the trade number.
SUMMARY
None
Brenntag Pte Ltd.
Anchal - Graph, Flags, countries names are missing
TRADE
Missing data in digital product
Tandem Group Trading Limited
Anchal - Management information is missing
MANAGEMENT
Missing data in digital product
Tandem Group Trading Limited
Anchal - Banking - Full information is missing
FINANCE
Missing data in digital product
Tandem Group Trading Limited
Anchal - "International Trade" - No. of transaction is missing in comments.
SUMMARY
Missing data in digital product
Tandem Group Trading Limited
Riya: In the overview of the finance section only one year graph is showing.
FINANCE
None
Fuji Oil Asia Pte. Ltd.
Anchal - Key information - Last reported financial "heading" is missing.
COMPANY
Missing data in digital product
LUXMATE INTERNATIONAL CO., LIMITED
Riya: In the financials of the summary section, the % is not showing for Operating Profit and PAT; it's 0%.
SUMMARY
None
Fuji Oil Asia Pte. Ltd.
Chhavi -Company Number - is showing ACtive instead of number
COMPANY
None
Chemax International Pte. Ltd.
Riya: In the contact information section, the phone number is not appearing in a single line.
COMPANY
None
AIK MOH PAINTS & CHEMICALS PTE. LTD.
Riya: In the contact information section, the phone number is not appearing in a single line.
COMPANY
None
AIK MOH PAINTS & CHEMICALS PTE. LTD.
Chhavi - Showing all four trade headings in summary
SUMMARY
None
Chemax International Pte. Ltd.
Riya: In shareholder Information, the data in the graph is not coming
SHAREHOLDING
None
Energy Equipment Engineering Pte Ltd.
Credence Score, Risk assessment, Limit all are blank
SUMMARY
None
stellar trade
Riya: In the finance section, ratios for the FY 2022 is not showing in the digital products.
FINANCE
Missing data in digital product
FILTRONA Pte. Ltd
Riya: The company name is Veydhant Trading Pte. Ltd., but at digital platform incorrectly displays it as Veydhan Trading Pte. Ltd.
OTHERS
None
Veydhan Trading Pte. Ltd.
Chhavi - For Bangladesh Trade - In fiel Top Traded Partners - the country column is to be removed
TRADE
None
Rig-All Logistics Services Pte Ltd
Riya: In the income statement for the financial year 2021, the data is being presented by combining information from both the old and new reports. Based on my findings, the digital product prioritizes the old report first and includes any additional line items from the new report if they are not present in the old one. As a result, for repeated files, the financials display a mix of data from both reports.
FINANCE
None
Lipico Technologies Pte Ltd
Anchal - International Trade - One HS Code is missing in Global section.
TRADE
Missing data in digital product
Honest Trading And Investments Pte. Ltd
Riya: In the finance section, an additional auditor's name is included, which is not present in the PDF. Only the key figures of the income statement are available in the digital product. Additionally, we need to specify the name of the company for which the data is being presented and indicate whether the information is consolidated or stand-alone.
FINANCE
Extra data in digital product
AIK MOH PAINTS & CHEMICALS PTE. LTD.
Anchal - "Financials" - Total Debt and Total Outside Liabilities values are missing
SUMMARY
Missing data in digital product
Aldgate Developments Pte. Ltd.
Overview - Debt to equity chart is showing
Income statement - For FY 2022 - Other incomes - Exceptional incomes are added automatically however the same is not added for 2023
For 2022- Minority Interest figures are skipped
It is observed that the figures for 2022 and 2021 it is taking from an old file. while For 2023 it is taking from latest file..the difference above is on account of the same
FINANCE
Extra data in digital product
Olam Global Agri Pte Ltd
The financials for 2021 are not available in PDF - and revenue comparison chart is available
SUMMARY
Extra data in digital product
Olam Global Agri Pte Ltd
Riya: The data regarding the number of employees is not available in the pdf, but it's showing in the digital product.
COMPANY
Extra data in digital product
Sysmex Asia Pacific Pte. Ltd.
Riya: In the key information section, the digital product displays the company number twice—once as the company number and again as "UEN number."
COMPANY
Extra data in digital product
Sysmex Asia Pacific Pte. Ltd.
Riya: The digital product does not fully capture the last paragraph in the "About the Company" section.
SUMMARY
Missing data in digital product
Sysmex Asia Pacific Pte. Ltd.
Saurabh = Date Of Establishment = Null
COMPANY
Missing data in digital product
Vrv Global Pte. Ltd.
Anchal - International Trade - Export Transactions - Comments are incorrect.
COMPANY
None
Changi Business Corporation Pte. Ltd
Anchal - Last Reported Financials is incorrect (FY 2022) - correct data is FY 2023
COMPANY
None
Kaltimex Energy (Singapore) Pte Ltd
Anchal - "Shareholder Information" - Shareholder Address is not updated (taken from the old report) in digital product.
SHAREHOLDING
None
Kaltimex Energy (Singapore) Pte Ltd
Anchal - "Addresses" - Other Address is taken from old report.
COMPANY
None
Kaltimex Energy (Singapore) Pte Ltd
Anchal - "About the company" - ""Number of Employees" - "360 (Approx) (Found on website)" - This data is taken from old report.
COMPANY
None
Kaltimex Energy (Singapore) Pte Ltd
Anchal - International Trade - Trade comments are incorrect.
SUMMARY
None
Kaltimex Energy (Singapore) Pte Ltd
Riya: In the summary section, the trade data and graph displayed reflect only Bangladesh trade and do not include the international trade.
SUMMARY
Missing data in digital product
Radeep Services
Riya
1. In other comments, the financial summary is being displayed. I am not sure if it is placed correctly, but as per my understanding, it should not be included under other comments. Instead, we can show the comment in the finance section.
2. Banking & Secured charges filed: this info is not available in the digital product.
SUMMARY
None
TLS International (Pte) Ltd
Chhavi Common Suggestion - If the Financial parameters column can be fixed as we need to scroll right and left for checking the row item for every year
FINANCE
None
Andritz
the + sign is missing in total trade
TRADE
None
Andritz
Anchal - 1. "293090 Eyeglass chemical- Organo-sulphur compounds (excl. thiocarbamates and dithiocarbamates, thiuram mono-, di- or ... AND 292910 Isocyanates" - These are extra data of HS codes.
2.Top Traded Partners - "Centro Integrat Optico S.A. De C.V. Mexico AND Essilor Philippines Optical Distribution, Inc. Philippines" - These are extra data of top trade partners.
TRADE
Extra data in digital product
Essilorluxottica Asia Pacific Pte. Ltd.
Headings are extra and also - names are more than available in report
MANAGEMENT
None
Andritz
Financials shows upto 2019 however PDF has only two years
The company financials are showing parent financials in overview and Income tab
Balance sheet tab shows company financials
FINANCE
None
Andritz
Anchal - "International Trade" - "The subject has experience in international trade. We were able to verify 960 + import transaction records for mainly eyeglasses from Vietnam. We were able to verify 250 + export transactions records. The company has exported to Viet Nam, Mexico, Philippines in the past." - This comment is missing.
SUMMARY
Missing data in digital product
Essilorluxottica Asia Pacific Pte. Ltd.
Anchal - "Financials" - Ultimate parent financials are missing
SUMMARY
Missing data in digital product
Essilorluxottica Asia Pacific Pte. Ltd.
Anchal - "About the company" - "The subject’s immediate holding company is Essilor International SAS and its ultimate holding company is Essilorluxottica SA, both incorporated in France. Our subject is the holding company of many other entities of the group and has investments carrying amount of US$ 491 Mn as on 31Dec2023. The company has subsidiaries in Malaysia, Singapore and Indonesia and other investments in associates in Taiwan, Singapore and Mayasia." - This data is missing.
SUMMARY
Missing data in digital product
Essilorluxottica Asia Pacific Pte. Ltd.
Brand name was a Logo - please check its appearance in final report
COMPANY
None
Andritz
Anchal - Score and Risk is missing
RISK
Missing data in digital product
Essilorluxottica Asia Pacific Pte. Ltd.
Parent financials are not added and shown
FINANCE
None
Glaston singapore
Credence score description is wrongly appearing for B - it is "Business dealings acceptable with moderate risk of default"
HEADER
None
Andritz
Anchal - "About the company" - Note - We were able to confirm through independent sources that they have previously dealt in chemical preparations for photographic uses, photosensitive plates, polymethylene, printing plates. As per third party sources we could verify that the company has traded in the following products in the past: Printing ink, Anti-oxidising preparations and other compound stabilisers for rubber or plastics, Printing plates, cylinders and other printing components; plates, cylinders and lithographic ... etc. this comment are taken from the old report
COMPANY
None
Polyvinyl Industrial Services Pte Ltd
Anchal - "International Trade" - comments are incorrect.
SUMMARY
None
Polyvinyl Industrial Services Pte Ltd
Anchal - "Principal Business Activities"_71129_this SIC Code is repeated in pdf.
(Description is correct).
OTHERS
None
Jakson International Pte. Ltd
S1159410G Lai Lilie 10 Anson Road, #38-08, International Plaza Singapore (079903)
01 October 2020 Singapore Citizen Secretary
Corpwerk Pac
This data s extra in digital - not in PDF
MANAGEMENT
None
zebec company
About the company - Date of AR and annual return is missing at one place
Date of establishment is missing
COMPANY
None
zebec company
Anchal - "Summary" - "International Trade" - Comments of trade transactions are incorrect.
TRADE
None
Jakson International Pte. Ltd
About the company - The firm is a Proprietorship engaged in Trader - Retailer of Bengal Deshi - In all the files is wrongly coming
COMPANY
None
zebec company
Saurabh - USD 500,000 _ Limit not showing in the digital product
SUMMARY
Missing data in digital product
Vrv Global Pte. Ltd.
Saurabh -
RECORDS ON VIOLATION OF ANTI-CORRUPTION LAWS
ASSET DECLARATION
CRIMINAL RECORDS
COMPLIANCE
Missing data in digital product
Inkit Technology Singapore
Anchal - Issue found
"Risk" - (On 1st page) risk is incorrect.
RISK
None
Jakson International Pte. Ltd
Management/ Director/ Executive Board/ External Positions - ID couloumn is coming twice
MANAGEMENT
None
Glaston singapore
Finance - Debt to Equity Ratio - shows figures whereas it is 0 as per PDF
Financials are very off - Income Statement shows - 31-Dec-2023 coloumn and not available in PDF- ALso operating cost bifurcation is missing
Balance Sheet shows 2021 first and 2022 later unlike income statement
Total Liabilities and Total Assets - Row is missing
Ratio - The 2021 Ratio is missing
FINANCE
None
Glaston singapore
About the Company - Date of Establishment is empty
Date of AR/ Annual Return is picked in Key Information but blank in about the company
COMPANY
None
Glaston singapore
Chhavi - Credit limit amount not picked
Products Traded - section shows wrong figures/ sentence
International Trade - Import section is extra and only showing Bangladesh section
Other comments section is extra
Financial summaryt - not showing consolidated or standalone
SUMMARY
None
Glaston singapore
Shruti - Riverbank Chemicals Pte Ltd
-Transactions by country - flags not showing
-Map not populated
-% showing as 0
TRADE
None
Riverbank Chemicals Pte Ltd
Shruti - Riverbank Chemicals Pte Ltd
Legal status is showing the company address
HEADER
None
Riverbank Chemicals Pte Ltd
Shruti - Riverbank Chemicals Pte Ltd
Charges are duplicated - perhaps picking from older file - we need to pick only current charges
FINANCE_BANKING
None
Riverbank Chemicals Pte Ltd
Chhavi - For this company, We found that two people are seeing different trade screens - Shruti could see the Global and Bangladesh Both, However i could only see Bangladesh Trade.
TRADE
Extra data in digital product
Pasteur Pharmatech
Shruti - Lea Tat Chemicals Pte Ltd
Management - ID and Passport number is duplication
SHAREHOLDING
None
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Auditor section missing
FINANCE_AUDITORS
None
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Banking section missing
FINANCE_BANKING
None
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Financials comment is not picked from report
FINANCE
None
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
USCC Code is not relevant here
SUMMARY
None
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Score description reads - Business dealings 'acceptable' on regular monitoring basis - should be - Business dealings permissible a on regular monitoring basis
Please align legend
HEADER
None
Lea Tat Chemicals Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Top Trade Partners - not Top Trade'd' Partners
TRADE_BANGLADESH
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Full trade partner list is not showing
TRADE
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Transaction by country - percentages are all showing 0
TRADE
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
A longer list of directors can be seen - these might be from an older report but we need to take current director list.
MANAGEMENT
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Mask ID / HK ID / Passport number
MANAGEMENT
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Position should come after Name
MANAGEMENT
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
These two sections are a repetition:
Ultimate Parent Company and Ultimate Parent Company/ Ultimate Beneficial Owners
SHAREHOLDING
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
If currencies are different we cannot have one pie chart
SHAREHOLDING
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Shareholding in the pdf is as per value of shares but in the digital reports its showing as number of shares.
Share value is showing as currency
SHAREHOLDING
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Should have some comment if there is no banking information available. Or else do not show the tab.
FINANCE_BANKING
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Heading of Auditors - Standalone is not needed in Singapore. Should just say Auditors
FINANCE_AUDITORS
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
2022 numbers are wrong
2021 numbers are not being pulled
FINANCE_RATIOS
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Some Balancesheet numbers are incorrect for eg. other long term liabilities for 2022
Long term borrowings for 2022
Short term borrowings for 2022 and many others.
FINANCE_BALANCE_SHEET
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Date order is not consistent.
FINANCE
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Debt to Equity ratio is showing Current ratio also. Heading can be Key ratios if we are showing both.
FINANCE
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Finance - Overview
Heading Profit Overview - is this dynamic? Should just say Profit
FINANCE
None
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Trade names are being picked from the Amalgamated from section - this is not accurate.
COMPANY
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
About the company: Date of establishment and Date of AR is missing. Duplication is not needed. Date of registration is already there in Key information.
COMPANY
Missing data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Related parties tab is missing
RELATED_PARTIES
Missing data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
Other comments are being created by prompts - this data is not in the report as such.
SUMMARY
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Shruti - Sumitomo Chemical Asia Pte Ltd
International trade - Non BD and BD is mixed still - needs to be fixed
SUMMARY
Extra data in digital product
Sumitomo Chemical Asia Pte Ltd
Chhavi : Global Trading Areas section is missing
TRADE
Missing data in digital product
Pasteur Pharmatech
Chhavi - In trade screen - The heading Total HS Codes - should be Top 10 HS codes
TRADE
Extra data in digital product
Pasteur Pharmatech
Chhavi - Compliance part is not as per the Singapore report - this is more likely India Report
COMPLIANCE
Extra data in digital product
Pasteur Pharmatech
In this screen the ID column says - "HK ID" - This is not HK ID - This is only ID
MANAGEMENT
Extra data in digital product
Pasteur Pharmatech
Ultimate Parent Company/ Ultimate Beneficial Owners - this data is not available in PDF
SHAREHOLDING
Extra data in digital product
Pasteur Pharmatech
Address of all shareholders is mentioned for the respective names but the same is not in shareholder section of PDF
SHAREHOLDING
Extra data in digital product
Pasteur Pharmatech
Saurabh - The firm is owned by Wang Dan, a citizen of Singapore.
this sentence should be come in fresh Paragraph.
SUMMARY
None
Inkit Technology Singapore
Anchal - Issue Found
"11,000 (Number of whole group)" - Extra data in digital product
EMPLOYEES
Extra data in digital product
Firmenich Asia Pte Ltd
Anchal - Issue Found
"11,000 (Number of whole group)" - Extra data in digital product
EMPLOYEES
Extra data in digital product
Firmenich Asia Pte Ltd
Anchal- Issue Found
"Soh Hwee Ling 01 June 2015 Singapore Citizen S7617984J Director" - This is extra data in digital product
MANAGEMENT
Extra data in digital product
Firmenich Asia Pte Ltd
Chhavi - comment for financials is not available
FINANCE
Missing data in digital product
Pasteur Pharmatech
Chhavi - comment for financials is not available
FINANCE
Missing data in digital product
Pasteur Pharmatech
Chhavi - International Trade - Import transactions and export transactions - we do not categorize these separately - we only mention International trade and Bangladesh Trade - Showing same details in Export / Import and International
TRADE
Extra data in digital product
Pasteur Pharmatech
Saurabh - 2022 FS is available in digital product but cannot see in pdf.
FINANCE
Missing data in digital product
MULE ENGINEERING
Shruti - Sumitomo Chemical Asia Pte Ltd
Under financials I see this comment - ** All rupee values in INR crores. - this Currency and denomination is incorrect. Is this static? If not please check
SUMMARY
None
Sumitomo Chemical Asia Pte Ltd
Anchal- Issue found
In management - "S1190757A Quek Jin Kuang 10 Kallang Avenue, #05-17 Aperia, Singapore (339510)" - this is extra data in digital product.
MANAGEMENT
Extra data in digital product
Identity International Trading Singapore Pte. Ltd.
Shruti - Lea Tat Chemicals Pte Ltd
Static comments in trade section are missing - I will share the same
TRADE
Missing data in digital product
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Related corporate section is missing
OTHERS
Missing data in digital product
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Exclude auditor from the list
MANAGEMENT
None
Lea Tat Chemicals Pte Ltd
Shruti - Lea Tat Chemicals Pte Ltd
Passport number is an assumption
Report mentions ID number - needs to be masked
MANAGEMENT
None
Lea Tat Chemicals Pte Ltd
1.The explanation about the score B differs in the digital report.
2. In the "Summary → International Trade" subheading, there are a total of four paragraphs. The first and second appear incorrect, while the third and fourth are correct. Additionally, extra data appears in the digital report.
3. Company → About the company: "The firm is a Proprietorship engaged in Trader - Retailer of Bengal Deshi." This extra data appears in the digital report but is not available in the PDF report.
4. Finance → Income Statement → The bifurcation of 'operating costs' is not available in the digital report.
5. Finance → Income Statement/Balance Sheet → The order of years in the column is different.
6. An extra column of years appears in the digital report.
7. FY 2020 is not available in the PDF report, but some financial values are mentioned in the digital report.
8. Management → Management/Director/Executive Board/External Positions → Two extra director names appear in the digital report.
FINANCE
Extra data in digital product
Wilmar Trading Pte Ltd
Riya- TORAY INTERNATIONAL SINGAPORE PTE. LTD.
In the company section, Name History and Trade Names are listed twice separately.
COMPANY
Extra data in digital product
TORAY INTERNATIONAL SINGAPORE PTE. LTD.
Shruti - Lea Tat Chemicals Pte Ltd
Products traded section - didnt pick products from this line which was in the PDF summary: The company is a manufacturer and supplier of thinner, chemical solvent and paint.
The products currently are from the trade section which is also ok - I need to understand when do prompts pick from one section or the other.
SUMMARY
None
Lea Tat Chemicals Pte Ltd
Riya- Fuji Oil Asia Pte. Ltd.
In the International Trade section, the trade summary appears twice in the Bangladesh section.
TRADE
Extra data in digital product
Fuji Oil Asia Pte. Ltd.
Riya- Fuji Oil Asia Pte. Ltd.
In the income statement, the order is incorrect. Operating Profit EBIT is placed right below Operating Profit EBITDA, followed by Other Income and Depreciation & Amortization Expense. Additionally, the income statement header lists Financial Year 2023 first, then FY 2022, whereas in the balance sheet, FY 2022 appears first, followed by FY 2023.
FINANCE
Missing data in digital product
Fuji Oil Asia Pte. Ltd.
Riya- Fuji Oil Asia Pte. Ltd.
There is a sentence below "About the Company" that says: "The firm is a Proprietorship engaged in Trader - Retailer of Bengal Deshi." It's unclear where this information is coming from.
In the contact information, the Fax word is displayed, but we do not record fax data separately in our report.
COMPANY
Extra data in digital product
Fuji Oil Asia Pte. Ltd.
in 'Note on Shareholding/Share Capital' subheading, Bank charges added. Is this by default or extra info.
In Management heading, Position of the management should be in 1st or 2nd
column in the table.
SHAREHOLDING
Extra data in digital product
Specialist Cars (Private) Limited
Riya- Fuji Oil Asia Pte. Ltd.-
In the international trade section, it displays import and export transactions along with international and Bangladesh transactions. It should only show international and Bangladesh transactions as per the report.
SUMMARY
None
Fuji Oil Asia Pte. Ltd.
Shruti - Lea Tat Chemicals Pte Ltd
Comment is not as per what is in the report. If this comment is fixed for exempt companies we can share what it should read like
FINANCE
Missing data in digital product
None
Shruti - Lea Tat Chemicals Pte Ltd
The firm is a Proprietorship engaged in Trader - Retailer of Bengal Desh - This is showing in both the reports I picked - maybe static data
COMPANY
Extra data in digital product
None
Shruti - Lea Tat Chemicals Pte Ltd
About the company - Uscc Code - this is not relevant for Singapore
COMPANY
Extra data in digital product
None
Shruti - Lea Tat Chemicals Pte Ltd
Other comments - populated on their own
SUMMARY
Extra data in digital product
None
Shruti - Lea Tat Chemicals Pte Ltd
Score description:
Business dealings <acceptable> on regular monitoring basis - the report mentions the word 'Permissible' not 'Acceptable'.
HEADER
None
Shruti - Transactions By Country chart is showing % as 0. Since this data is not in the report should we remove it from here? Or can this be calculated for populating it in the chart?
TRADE
Extra data in digital product
Management/ Director/ Executive Board/ External Positions - Mask ID
MANAGEMENT
Missing data in digital product
Shruti - Where is this summary coming from - Note on Shareholding? The contents are on banking charges as well so not exactly accurate under shareholding.
SHAREHOLDING
Extra data in digital product
Shruti - Ultimate Parent Company/ Ultimate Beneficial Owners and Ultimate Parent Company - seems duplication of headings. One is showing not applicable and the other has the shareholder list
SHAREHOLDING
Extra data in digital product
Shruti - There is a comment in the Finance section - this can also be a Static comment for when we dont have financials in the Singapore report.
FINANCE
Missing data in digital product
Same issue for Date Of Annual Return - showing blank
Date Of Last AR is there in the Key information section.
We dont need to duplicate data across sections
SUMMARY
Missing data in digital product
In the About us section this date is blank - Date Of Establishment
Which date is this pertaining to?
Date Of Registration is already available in the key information section
SUMMARY
Missing data in digital product
Shruti - This line under about the company is not in the report - The firm is a Proprietorship engaged in Trader - Retailer of Bengal Deshi
COMPANY
Extra data in digital product
Shruti - Other comments section is being pulled from the financials section. There are no other comments in the PDF