ALIYA MARIA & KAMAL TRADING

Singapore

18 April 2019

53396778C

SGD

Active
Verified

Business Description

ALIYA MARIA & KAMAL TRADING is registered as a business entity on 18 April 2019 (5.7 years ago) structured as a Sole Proprietor 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) 53396778C. The business official address is located at 72 Circuit Road #10-09, Singapore 370072 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 name remains unchanged since inception. The business annual account filing date falls on 18 April and is currently operational with the status of 'Live'.

In the past 365 days, ALIYA MARIA & KAMAL TRADING has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,611, 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.

ALIYA MARIA & KAMAL TRADING 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 1,611

Good Payment Sum

3

Good Payment Count

2023-08-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALIYA MARIA & KAMAL TRADING

Registered Business Number / UEN

53396778C

Postal Address

72 CIRCUIT ROAD #10-09, SINGAPORE 370072

Officially Founded

18 APRIL 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of ALIYA MARIA & KAMAL TRADING? Is it still in business?

"ALIYA MARIA & KAMAL TRADING" is the legal full name of the business with the registered number 53396778C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALIYA MARIA & KAMAL TRADING?

The credit profile of ALIYA MARIA & KAMAL TRADING is assessed with the payment rating of "A", find out more.

When did ALIYA MARIA & KAMAL TRADING register as a business?

ALIYA MARIA & KAMAL TRADING started business on 18 April 2019.

Where is ALIYA MARIA & KAMAL TRADING located?

The address of ALIYA MARIA & KAMAL TRADING is 72 CIRCUIT ROAD #10-09, SINGAPORE 370072.

What is the base currency of ALIYA MARIA & KAMAL TRADING?

The default trading currency of ALIYA MARIA & KAMAL TRADING is the Singapore Dollars (SGD).

Who is ALIYA MARIA & KAMAL TRADING governed by?

ALIYA MARIA & KAMAL TRADING 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 "ALIYA MARIA & KAMAL TRADING". If you find this business dealing with regulated products, please further check that ALIYA MARIA & KAMAL TRADING 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.