AL-BANU TRADING PTE. LTD.

Singapore

30 December 2020

202042249M

SGD

Active
Verified

Business Description

AL-BANU TRADING PTE. LTD. is registered as a business entity on 30 December 2020 (4.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 202042249M. The business official address is located at 529 Ang Mo Kio Avenue 10 #01-2337, Cheng San Centre, Singapore 560529 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops 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 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AL-BANU TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,470, 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-BANU 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 2,470

Good Payment Sum

13

Good Payment Count

2023-05-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

AL-BANU TRADING PTE. LTD.

Registered Business Number / UEN

202042249M

Postal Address

529 ANG MO KIO AVENUE 10 #01-2337, CHENG SAN CENTRE, SINGAPORE 560529

Officially Founded

30 DECEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 200,000

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-BANU TRADING PTE. LTD.? Is it still in business?

"AL-BANU TRADING PTE. LTD." is the legal full name of the business with the registered number 202042249M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AL-BANU TRADING PTE. LTD.?

The credit profile of AL-BANU TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AL-BANU TRADING PTE. LTD. register as a business?

AL-BANU TRADING PTE. LTD. started business on 30 December 2020.

Where is AL-BANU TRADING PTE. LTD. located?

The address of AL-BANU TRADING PTE. LTD. is 529 ANG MO KIO AVENUE 10 #01-2337, CHENG SAN CENTRE, SINGAPORE 560529.

What is the base currency of AL-BANU TRADING PTE. LTD.?

The default trading currency of AL-BANU TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is AL-BANU TRADING PTE. LTD. governed by?

AL-BANU TRADING PTE. LTD. 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 "AL-BANU TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that AL-BANU TRADING PTE. LTD. 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.