AFGHAN MALAYA TRADING COMPANY

Singapore

15 January 1975

03673400D

SGD

Active
Verified

Business Description

AFGHAN MALAYA TRADING COMPANY is registered as a business entity on 15 January 1975 (49.8 years ago) structured as a Partnership with 3 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) 03673400D. The business official address is located at 230 Orchard Road #12-234, Faber House, Singapore 238854 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 15 January and is no longer operational with the status of 'na'.

In the past 365 days, AFGHAN MALAYA 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AFGHAN MALAYA 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

AFGHAN MALAYA TRADING COMPANY

Registered Business Number / UEN

03673400D

Postal Address

230 ORCHARD ROAD #12-234, FABER HOUSE, SINGAPORE 238854

Officially Founded

15 JANUARY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"AFGHAN MALAYA TRADING COMPANY" is the legal full name of the business with the registered number 03673400D. It is still active and opertional as a business.

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

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

When did AFGHAN MALAYA TRADING COMPANY register as a business?

AFGHAN MALAYA TRADING COMPANY started business on 15 January 1975.

Where is AFGHAN MALAYA TRADING COMPANY located?

The address of AFGHAN MALAYA TRADING COMPANY is 230 ORCHARD ROAD #12-234, FABER HOUSE, SINGAPORE 238854.

What is the base currency of AFGHAN MALAYA TRADING COMPANY?

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

Who is AFGHAN MALAYA TRADING COMPANY governed by?

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