AL ARAFAH EXCHANGE PTE. LTD.
Singapore
17 January 2023
202302075R
SGD
Business Description
AL ARAFAH EXCHANGE PTE. LTD. is registered as a business entity on 17 January 2023 (2.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202302075R. The business official address is located at 120 Syed Alwi Road #02-00, Singapore 207688 with main trading activity as Exchange in the primary industry of 64993: Remittance Services 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AL ARAFAH EXCHANGE PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,104, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
AL ARAFAH EXCHANGE 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 6,104
Good Payment Sum
14
Good Payment Count
2023-05-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
AL ARAFAH EXCHANGE PTE. LTD.
Registered Business Number / UEN
202302075R
Postal Address
120 SYED ALWI ROAD #02-00, SINGAPORE 207688
Officially Founded
17 JANUARY 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64993 - REMITTANCE SERVICES
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AL ARAFAH EXCHANGE PTE. LTD.? Is it still in business?
"AL ARAFAH EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 202302075R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL ARAFAH EXCHANGE PTE. LTD.?
The credit profile of AL ARAFAH EXCHANGE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AL ARAFAH EXCHANGE PTE. LTD. register as a business?
AL ARAFAH EXCHANGE PTE. LTD. started business on 17 January 2023.
Where is AL ARAFAH EXCHANGE PTE. LTD. located?
The address of AL ARAFAH EXCHANGE PTE. LTD. is 120 SYED ALWI ROAD #02-00, SINGAPORE 207688.
What is the base currency of AL ARAFAH EXCHANGE PTE. LTD.?
The default trading currency of AL ARAFAH EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).
Who is AL ARAFAH EXCHANGE PTE. LTD. governed by?
AL ARAFAH EXCHANGE 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 "AL ARAFAH EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that AL ARAFAH EXCHANGE PTE. LTD. is correctly licenced by the local authority.
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