ASNAFFI TRADING

Singapore

24 September 1990

43427200X

SGD

Active
Verified

Business Description

ASNAFFI TRADING is registered as a business entity on 24 September 1990 (34.6 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) 43427200X. The business official address is located at 561b Balestier Road Singapore 329877 in the primary industry of 47721: Retail Sale Of Cosmetics And Toiletries (including Skin Care Products) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 September and is no longer operational with the status of 'na'.

In the past 365 days, ASNAFFI TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ASNAFFI 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ASNAFFI TRADING

Registered Business Number / UEN

43427200X

Postal Address

561B BALESTIER ROAD SINGAPORE 329877

Officially Founded

24 SEPTEMBER 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ASNAFFI TRADING? Is it still in business?

"ASNAFFI TRADING" is the legal full name of the business with the registered number 43427200X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASNAFFI TRADING?

The credit profile of ASNAFFI TRADING is assessed with the payment rating of "A", find out more.

When did ASNAFFI TRADING register as a business?

ASNAFFI TRADING started business on 24 September 1990.

Where is ASNAFFI TRADING located?

The address of ASNAFFI TRADING is 561B BALESTIER ROAD SINGAPORE 329877.

What is the base currency of ASNAFFI TRADING?

The default trading currency of ASNAFFI TRADING is the Singapore Dollars (SGD).

Who is ASNAFFI TRADING governed by?

ASNAFFI 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 "ASNAFFI TRADING". If you find this business dealing with regulated products, please further check that ASNAFFI 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.