ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED

Singapore

08 September 2018

201830799C

SGD

Active
Verified

Business Description

ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED is registered as a business entity on 08 September 2018 (6.4 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) 201830799C. The business official address is located at 3 Lorong 37 Geylang #07-01, Moro Mansions, Singapore 387901 with main trading activity as Outbound/inbound Travel Services in the primary industry of 79102: Travel Agencies And Tour Operators (mainly Outbound) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April 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, ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,312, 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.

ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED 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 4,312

Good Payment Sum

7

Good Payment Count

2023-07-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED

Registered Business Number / UEN

201830799C

Postal Address

3 LORONG 37 GEYLANG #07-01, MORO MANSIONS, SINGAPORE 387901

Officially Founded

08 SEPTEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

79102 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY OUTBOUND)

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 ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED? Is it still in business?

"ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED" is the legal full name of the business with the registered number 201830799C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED?

The credit profile of ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED register as a business?

ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED started business on 08 September 2018.

Where is ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED located?

The address of ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED is 3 LORONG 37 GEYLANG #07-01, MORO MANSIONS, SINGAPORE 387901.

What is the base currency of ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED?

The default trading currency of ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED governed by?

ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED 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 "ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that ALHAFIZ TRAVELS AND SERVICES PRIVATE LIMITED 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.