AEI TRADING AND INVESTMENTS PTE. LTD.

Singapore

28 April 2004

200405161R

SGD

Active
Verified

Business Description

AEI TRADING AND INVESTMENTS PTE. LTD. is registered as a business entity on 28 April 2004 (20.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200405161R. The business official address is located at 15 Tuas South Street 13 Singapore 636936 with main trading activity as Wholesale Trade Of A Variety Of Goods Without A Dominant Product in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AEI ENGINEERING PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AEI TRADING AND INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,245, 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 appointment of ERNST & YOUNG 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.

AEI TRADING AND INVESTMENTS 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 16,245

Good Payment Sum

15

Good Payment Count

2023-06-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

AEI TRADING AND INVESTMENTS PTE. LTD.

Registered Business Number / UEN

200405161R

Postal Address

15 TUAS SOUTH STREET 13 SINGAPORE 636936

Officially Founded

28 APRIL 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

AEI ENGINEERING 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 AEI TRADING AND INVESTMENTS PTE. LTD.? Is it still in business?

"AEI TRADING AND INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200405161R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AEI TRADING AND INVESTMENTS PTE. LTD.?

The credit profile of AEI TRADING AND INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AEI TRADING AND INVESTMENTS PTE. LTD. register as a business?

AEI TRADING AND INVESTMENTS PTE. LTD. started business on 28 April 2004.

Where is AEI TRADING AND INVESTMENTS PTE. LTD. located?

The address of AEI TRADING AND INVESTMENTS PTE. LTD. is 15 TUAS SOUTH STREET 13 SINGAPORE 636936.

What is the base currency of AEI TRADING AND INVESTMENTS PTE. LTD.?

The default trading currency of AEI TRADING AND INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is AEI TRADING AND INVESTMENTS PTE. LTD. governed by?

AEI TRADING AND INVESTMENTS 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 "AEI TRADING AND INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that AEI TRADING AND INVESTMENTS 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.