AFGHAN MALAYA TRADING CO. PTE. LTD.

Singapore

07 April 1997

199702301R

SGD

Active
Verified

Business Description

AFGHAN MALAYA TRADING CO. PTE. LTD. is registered as a business entity on 07 April 1997 (27.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199702301R. The business official address is located at 391b Orchard Road #21-05, Ngee Ann City, Singapore 238874 with main trading activity as Wholessales & Retailers Of Gems, Precious & Semi-precious Stones in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AFGHAN MALAYA TRADING CO. PTE. LTD. has received a total of Login to view reported payment review(s). 4 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 1,204, 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 R NITHIANANTHAM & CO 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.

AFGHAN MALAYA TRADING CO. 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 1,204

Good Payment Sum

4

Good Payment Count

2023-06-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

AFGHAN MALAYA TRADING CO. PTE. LTD.

Registered Business Number / UEN

199702301R

Postal Address

391B ORCHARD ROAD #21-05, NGEE ANN CITY, SINGAPORE 238874

Officially Founded

07 APRIL 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of AFGHAN MALAYA TRADING CO. PTE. LTD.? Is it still in business?

"AFGHAN MALAYA TRADING CO. PTE. LTD." is the legal full name of the business with the registered number 199702301R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFGHAN MALAYA TRADING CO. PTE. LTD.?

The credit profile of AFGHAN MALAYA TRADING CO. PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AFGHAN MALAYA TRADING CO. PTE. LTD. register as a business?

AFGHAN MALAYA TRADING CO. PTE. LTD. started business on 07 April 1997.

Where is AFGHAN MALAYA TRADING CO. PTE. LTD. located?

The address of AFGHAN MALAYA TRADING CO. PTE. LTD. is 391B ORCHARD ROAD #21-05, NGEE ANN CITY, SINGAPORE 238874.

What is the base currency of AFGHAN MALAYA TRADING CO. PTE. LTD.?

The default trading currency of AFGHAN MALAYA TRADING CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is AFGHAN MALAYA TRADING CO. PTE. LTD. governed by?

AFGHAN MALAYA TRADING CO. 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 "AFGHAN MALAYA TRADING CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that AFGHAN MALAYA TRADING CO. 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.