AFZAL IMPEX ENTERPRISE

Singapore

27 October 1988

40114800M

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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).

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.