AFANDI TRADING COMPANY

Singapore

22 August 1977

23104400C

SGD

Inactive
Verified

Business Description

AFANDI TRADING COMPANY is registered as a business entity on 22 August 1977 (47.5 years ago) structured as a Sole Proprietor 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) 23104400C. The business official address is located at 19 Bedok South Road #02-21, Singapore 460019 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

AFANDI TRADING COMPANY 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

AFANDI TRADING COMPANY

Registered Business Number / UEN

23104400C

Postal Address

19 BEDOK SOUTH ROAD #02-21, SINGAPORE 460019

Officially Founded

22 AUGUST 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of AFANDI TRADING COMPANY? Is it still in business?

"AFANDI TRADING COMPANY" is the legal full name of the business with the registered number 23104400C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFANDI TRADING COMPANY?

The credit profile of AFANDI TRADING COMPANY is assessed with the payment rating of "D", find out more.

When did AFANDI TRADING COMPANY register as a business?

AFANDI TRADING COMPANY started business on 22 August 1977.

Where is AFANDI TRADING COMPANY located?

The address of AFANDI TRADING COMPANY is 19 BEDOK SOUTH ROAD #02-21, SINGAPORE 460019.

What is the base currency of AFANDI TRADING COMPANY?

The default trading currency of AFANDI TRADING COMPANY is the Singapore Dollars (SGD).

Who is AFANDI TRADING COMPANY governed by?

AFANDI TRADING COMPANY 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 "AFANDI TRADING COMPANY". If you find this business dealing with regulated products, please further check that AFANDI TRADING COMPANY 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.