AFZAL IMPEX ENTERPRISE
Singapore
27 October 1988
40114800M
SGD
Business Description
AFZAL IMPEX ENTERPRISE is registered as a business entity on 27 October 1988 (36.5 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) 40114800M. The business official address is located at 25a Arab Street Singapore 199724 in the primary industry of 46649: Wholesale Of Chemicals And Chemical Products N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 October and is no longer operational with the status of 'Cancelled'.
In the past 365 days, AFZAL IMPEX ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AFZAL IMPEX 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
AFZAL IMPEX ENTERPRISE
Registered Business Number / UEN
40114800M
Postal Address
25A ARAB STREET SINGAPORE 199724
Officially Founded
27 OCTOBER 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.
46424 - WHOLESALE OF COSMETICS AND TOILETRIES
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 AFZAL IMPEX ENTERPRISE? Is it still in business?
"AFZAL IMPEX ENTERPRISE" is the legal full name of the business with the registered number 40114800M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AFZAL IMPEX ENTERPRISE?
The credit profile of AFZAL IMPEX ENTERPRISE is assessed with the payment rating of "D", find out more.
When did AFZAL IMPEX ENTERPRISE register as a business?
AFZAL IMPEX ENTERPRISE started business on 27 October 1988.
Where is AFZAL IMPEX ENTERPRISE located?
The address of AFZAL IMPEX ENTERPRISE is 25A ARAB STREET SINGAPORE 199724.
What is the base currency of AFZAL IMPEX ENTERPRISE?
The default trading currency of AFZAL IMPEX ENTERPRISE is the Singapore Dollars (SGD).
Who is AFZAL IMPEX ENTERPRISE governed by?
AFZAL IMPEX ENTERPRISE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AFZAL IMPEX ENTERPRISE". If you find this business dealing with regulated products, please further check that AFZAL IMPEX 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.