ANFASAR TRADING (S) PTE. LTD.
Singapore
14 September 1993
199306026D
SGD
Business Description
ANFASAR TRADING (S) PTE. LTD. is registered as a business entity on 14 September 1993 (31.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199306026D. The business official address is located at 60 Paya Lebar Road #11-03, Paya Lebar Square, Singapore 409051 in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANFASAR ENTERPRISES (S) PTE LTD, SWANSEAS SHIPPING (S) PTE. LTD.. The business annual account filing date falls on 15 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 80,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ANFASAR TRADING (S) PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,060, 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 appointment of JEE AH CHIAN & COMPANY as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ANFASAR TRADING (S) 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 4,060
Good Payment Sum
10
Good Payment Count
2023-09-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
ANFASAR TRADING (S) PTE. LTD.
Registered Business Number / UEN
199306026D
Postal Address
60 PAYA LEBAR ROAD #11-03, PAYA LEBAR SQUARE, SINGAPORE 409051
Officially Founded
14 SEPTEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS
46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 80,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ANFASAR ENTERPRISES (S) PTE LTD, SWANSEAS SHIPPING (S) 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 ANFASAR TRADING (S) PTE. LTD.? Is it still in business?
"ANFASAR TRADING (S) PTE. LTD." is the legal full name of the business with the registered number 199306026D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANFASAR TRADING (S) PTE. LTD.?
The credit profile of ANFASAR TRADING (S) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ANFASAR TRADING (S) PTE. LTD. register as a business?
ANFASAR TRADING (S) PTE. LTD. started business on 14 September 1993.
Where is ANFASAR TRADING (S) PTE. LTD. located?
The address of ANFASAR TRADING (S) PTE. LTD. is 60 PAYA LEBAR ROAD #11-03, PAYA LEBAR SQUARE, SINGAPORE 409051.
What is the base currency of ANFASAR TRADING (S) PTE. LTD.?
The default trading currency of ANFASAR TRADING (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is ANFASAR TRADING (S) PTE. LTD. governed by?
ANFASAR TRADING (S) 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 "ANFASAR TRADING (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that ANFASAR TRADING (S) PTE. LTD. is correctly licenced by the local authority.
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