AFZAL TRADING PTE. LTD.
Singapore
01 October 2009
200918343G
SGD
Business Description
AFZAL TRADING PTE. LTD. is registered as a business entity on 01 October 2009 (15.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200918343G. The business official address is located at 213a Compassvale Lane #03-258, Compassvale Pearl, Singapore 541213 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 legal name has undergone change(s) and is previously known as M.AHMED KHAN RESTAURANT PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 199,750, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AFZAL TRADING PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TRADING 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
AFZAL TRADING PTE. LTD.
Registered Business Number / UEN
200918343G
Postal Address
213A COMPASSVALE LANE #03-258, COMPASSVALE PEARL, SINGAPORE 541213
Officially Founded
01 OCTOBER 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
56111 - RESTAURANTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 199,750
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
M.AHMED KHAN RESTAURANT PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of AFZAL TRADING PTE. LTD.? Is it still in business?
"AFZAL TRADING PTE. LTD." is the legal full name of the business with the registered number 200918343G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AFZAL TRADING PTE. LTD.?
The credit profile of AFZAL TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AFZAL TRADING PTE. LTD. register as a business?
AFZAL TRADING PTE. LTD. started business on 01 October 2009.
Where is AFZAL TRADING PTE. LTD. located?
The address of AFZAL TRADING PTE. LTD. is 213A COMPASSVALE LANE #03-258, COMPASSVALE PEARL, SINGAPORE 541213.
What is the base currency of AFZAL TRADING PTE. LTD.?
The default trading currency of AFZAL TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is AFZAL TRADING PTE. LTD. governed by?
AFZAL TRADING PTE. LTD. 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 TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that AFZAL TRADING PTE. LTD. is correctly licenced by the local authority.
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