AANANDI GROUP

Singapore

28 August 2014

53272122E

SGD

Inactive
Verified

Business Description

AANANDI GROUP is registered as a business entity on 28 August 2014 (10.3 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) 53272122E. The business official address is located at 900 Dunearn Road #06-12, Blossomvale, The, Singapore 589473 with main trading activity as Regional Head Office For Aanandi Group In Asia in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 August and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

AANANDI GROUP 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

AANANDI GROUP

Registered Business Number / UEN

53272122E

Postal Address

900 DUNEARN ROAD #06-12, BLOSSOMVALE, THE, SINGAPORE 589473

Officially Founded

28 AUGUST 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES

68101 - REAL ESTATE DEVELOPERS

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 AANANDI GROUP? Is it still in business?

"AANANDI GROUP" is the legal full name of the business with the registered number 53272122E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AANANDI GROUP?

The credit profile of AANANDI GROUP is assessed with the payment rating of "D", find out more.

When did AANANDI GROUP register as a business?

AANANDI GROUP started business on 28 August 2014.

Where is AANANDI GROUP located?

The address of AANANDI GROUP is 900 DUNEARN ROAD #06-12, BLOSSOMVALE, THE, SINGAPORE 589473.

What is the base currency of AANANDI GROUP?

The default trading currency of AANANDI GROUP is the Singapore Dollars (SGD).

Who is AANANDI GROUP governed by?

AANANDI GROUP 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 "AANANDI GROUP". If you find this business dealing with regulated products, please further check that AANANDI GROUP 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.