ALISHA IMPEX PTE. LTD.

Singapore

09 November 2012

201227739Z

SGD

Active
Verified

Business Description

ALISHA IMPEX PTE. LTD. is registered as a business entity on 09 November 2012 (12.3 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) 201227739Z. The business official address is located at 464 Ang Mo Kio Avenue 10 #03-1086, Teck Ghee Horizon, Singapore 560464 with main trading activity as Import & Export, Wholesale And Retail Of Rice & Spice And Super Marget Items in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AZAR MANAGEMENT & PROPERTY CONSULTANT PTE. LTD.. 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ALISHA IMPEX PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,225, 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.

ALISHA IMPEX 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 3,225

Good Payment Sum

5

Good Payment Count

2023-07-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALISHA IMPEX PTE. LTD.

Registered Business Number / UEN

201227739Z

Postal Address

464 ANG MO KIO AVENUE 10 #03-1086, TECK GHEE HORIZON, SINGAPORE 560464

Officially Founded

09 NOVEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

AZAR MANAGEMENT & PROPERTY CONSULTANT PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ALISHA IMPEX PTE. LTD.? Is it still in business?

"ALISHA IMPEX PTE. LTD." is the legal full name of the business with the registered number 201227739Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALISHA IMPEX PTE. LTD.?

The credit profile of ALISHA IMPEX PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ALISHA IMPEX PTE. LTD. register as a business?

ALISHA IMPEX PTE. LTD. started business on 09 November 2012.

Where is ALISHA IMPEX PTE. LTD. located?

The address of ALISHA IMPEX PTE. LTD. is 464 ANG MO KIO AVENUE 10 #03-1086, TECK GHEE HORIZON, SINGAPORE 560464.

What is the base currency of ALISHA IMPEX PTE. LTD.?

The default trading currency of ALISHA IMPEX PTE. LTD. is the Singapore Dollars (SGD).

Who is ALISHA IMPEX PTE. LTD. governed by?

ALISHA IMPEX 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 "ALISHA IMPEX PTE. LTD.". If you find this business dealing with regulated products, please further check that ALISHA IMPEX 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.