AACHI ENTERPRISE AND TRADING

Singapore

13 February 2019

53393683K

SGD

Inactive
Verified

Business Description

AACHI ENTERPRISE AND TRADING is registered as a business entity on 13 February 2019 (6.1 years ago) structured as a Sole Proprietor with 1 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) 53393683K. The business official address is located at 790 Choa Chu Kang North 6 #04-236, Singapore 680790 in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 February and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, AACHI ENTERPRISE AND TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AACHI ENTERPRISE AND TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at AACHI ENTERPRISE AND TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

AACHI ENTERPRISE AND TRADING

Registered Business Number / UEN

53393683K

Postal Address

790 CHOA CHU KANG NORTH 6 #04-236, SINGAPORE 680790

Officially Founded

13 FEBRUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49232 - MOVING SERVICES

56111 - RESTAURANTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of AACHI ENTERPRISE AND TRADING? Is it still in business?

"AACHI ENTERPRISE AND TRADING" is the legal full name of the business with the registered number 53393683K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AACHI ENTERPRISE AND TRADING?

The credit profile of AACHI ENTERPRISE AND TRADING is assessed with the payment rating of "D", find out more.

When did AACHI ENTERPRISE AND TRADING register as a business?

AACHI ENTERPRISE AND TRADING started business on 13 February 2019.

Where is AACHI ENTERPRISE AND TRADING located?

The address of AACHI ENTERPRISE AND TRADING is 790 CHOA CHU KANG NORTH 6 #04-236, SINGAPORE 680790.

What is the base currency of AACHI ENTERPRISE AND TRADING?

The default trading currency of AACHI ENTERPRISE AND TRADING is the Singapore Dollars (SGD).

Who is AACHI ENTERPRISE AND TRADING governed by?

AACHI ENTERPRISE AND TRADING 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 "AACHI ENTERPRISE AND TRADING". If you find this business dealing with regulated products, please further check that AACHI ENTERPRISE AND TRADING 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.