ANYA TRADING ENTERPRISE
Singapore
25 January 2006
53060818M
SGD
Business Description
ANYA TRADING ENTERPRISE is registered as a business entity on 25 January 2006 (19.1 years ago) structured as a Partnership 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) 53060818M. The business official address is located at 768 Woodlands Avenue 6 #01-17, Woodlands Mart, Singapore 730768 with main trading activity as Retail Sale Of Home Products. in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NAYA TRADING ENTERPRISE. The business annual account filing date falls on 25 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, ANYA TRADING ENTERPRISE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
ANYA TRADING ENTERPRISE is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at ANYA TRADING ENTERPRISE?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
ANYA TRADING ENTERPRISE
Registered Business Number / UEN
53060818M
Postal Address
768 WOODLANDS AVENUE 6 #01-17, WOODLANDS MART, SINGAPORE 730768
Officially Founded
25 JANUARY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
NAYA TRADING ENTERPRISE
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of ANYA TRADING ENTERPRISE? Is it still in business?
"ANYA TRADING ENTERPRISE" is the legal full name of the business with the registered number 53060818M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANYA TRADING ENTERPRISE?
The credit profile of ANYA TRADING ENTERPRISE is assessed with the payment rating of "D", find out more.
When did ANYA TRADING ENTERPRISE register as a business?
ANYA TRADING ENTERPRISE started business on 25 January 2006.
Where is ANYA TRADING ENTERPRISE located?
The address of ANYA TRADING ENTERPRISE is 768 WOODLANDS AVENUE 6 #01-17, WOODLANDS MART, SINGAPORE 730768.
What is the base currency of ANYA TRADING ENTERPRISE?
The default trading currency of ANYA TRADING ENTERPRISE is the Singapore Dollars (SGD).
Who is ANYA TRADING ENTERPRISE governed by?
ANYA TRADING ENTERPRISE 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 "ANYA TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that ANYA TRADING ENTERPRISE 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.