AJMAL TRADERS

Singapore

09 May 2011

53191177B

SGD

Inactive
Verified

Business Description

AJMAL TRADERS is registered as a business entity on 09 May 2011 (13.7 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) 53191177B. The business official address is located at 6001 Beach Road #01-02, Golden Mile Tower, Singapore 199589 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AJMAL MONEY EXCHANGE. The business annual account filing date falls on 09 May and is no longer operational with the status of 'Cancelled'.

In the past 365 days, AJMAL TRADERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AJMAL TRADERS is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at AJMAL TRADERS?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

AJMAL TRADERS

Registered Business Number / UEN

53191177B

Postal Address

6001 BEACH ROAD #01-02, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

09 MAY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

AJMAL MONEY EXCHANGE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of AJMAL TRADERS? Is it still in business?

"AJMAL TRADERS" is the legal full name of the business with the registered number 53191177B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AJMAL TRADERS?

The credit profile of AJMAL TRADERS is assessed with the payment rating of "D", find out more.

When did AJMAL TRADERS register as a business?

AJMAL TRADERS started business on 09 May 2011.

Where is AJMAL TRADERS located?

The address of AJMAL TRADERS is 6001 BEACH ROAD #01-02, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of AJMAL TRADERS?

The default trading currency of AJMAL TRADERS is the Singapore Dollars (SGD).

Who is AJMAL TRADERS governed by?

AJMAL TRADERS 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 "AJMAL TRADERS". If you find this business dealing with regulated products, please further check that AJMAL TRADERS 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.