AIFTA SUPERIN PTE. LTD.
Singapore
22 September 1990
199004687N
SGD
Business Description
AIFTA SUPERIN PTE. LTD. is registered as a business entity on 22 September 1990 (34.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 199004687N. The business official address is located at 8 Shenton Way #23-04, Treasury Building, Singapore 68811 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AIFTA SUPERIN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of WINSTON LOONG & CO. as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
AIFTA SUPERIN 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
AIFTA SUPERIN PTE. LTD.
Registered Business Number / UEN
199004687N
Postal Address
8 SHENTON WAY #23-04, TREASURY BUILDING, SINGAPORE 68811
Officially Founded
22 SEPTEMBER 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 400,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of AIFTA SUPERIN PTE. LTD.? Is it still in business?
"AIFTA SUPERIN PTE. LTD." is the legal full name of the business with the registered number 199004687N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AIFTA SUPERIN PTE. LTD.?
The credit profile of AIFTA SUPERIN PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AIFTA SUPERIN PTE. LTD. register as a business?
AIFTA SUPERIN PTE. LTD. started business on 22 September 1990.
Where is AIFTA SUPERIN PTE. LTD. located?
The address of AIFTA SUPERIN PTE. LTD. is 8 SHENTON WAY #23-04, TREASURY BUILDING, SINGAPORE 68811.
What is the base currency of AIFTA SUPERIN PTE. LTD.?
The default trading currency of AIFTA SUPERIN PTE. LTD. is the Singapore Dollars (SGD).
Who is AIFTA SUPERIN PTE. LTD. governed by?
AIFTA SUPERIN 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 "AIFTA SUPERIN PTE. LTD.". If you find this business dealing with regulated products, please further check that AIFTA SUPERIN PTE. LTD. is correctly licenced by the local authority.
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