AFIA TRADING ENTERPRISE

Singapore

08 July 2020

53416578L

SGD

Active
Verified

Business Description

AFIA TRADING ENTERPRISE is registered as a business entity on 08 July 2020 (4.7 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) 53416578L. The business official address is located at 130 Serangoon Road Singapore 218035 with main trading activity as General Wholesale Trade Including Importers & Exporters 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 name remains unchanged since inception. The business annual account filing date falls on 08 July and is currently operational with the status of 'Live'.

In the past 365 days, AFIA TRADING ENTERPRISE has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,584, 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 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.

AFIA TRADING ENTERPRISE 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 15,584

Good Payment Sum

16

Good Payment Count

2023-09-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

AFIA TRADING ENTERPRISE

Registered Business Number / UEN

53416578L

Postal Address

130 SERANGOON ROAD SINGAPORE 218035

Officially Founded

08 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

47219 - RETAIL SALE OF FOOD N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"AFIA TRADING ENTERPRISE" is the legal full name of the business with the registered number 53416578L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFIA TRADING ENTERPRISE?

The credit profile of AFIA TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did AFIA TRADING ENTERPRISE register as a business?

AFIA TRADING ENTERPRISE started business on 08 July 2020.

Where is AFIA TRADING ENTERPRISE located?

The address of AFIA TRADING ENTERPRISE is 130 SERANGOON ROAD SINGAPORE 218035.

What is the base currency of AFIA TRADING ENTERPRISE?

The default trading currency of AFIA TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is AFIA TRADING ENTERPRISE governed by?

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