AZ INDAH & FAMILY TRADING ENTERPRISE

Singapore

03 January 2018

53375629D

SGD

Inactive
Verified

Business Description

AZ INDAH & FAMILY TRADING ENTERPRISE is registered as a business entity on 03 January 2018 (7.1 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) 53375629D. The business official address is located at 440d Bukit Batok West Avenue 8 #02-761, West Ridges @ Bukit Batok, Singapore 654440 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PUTI INDAH & FAMILY TRADING ENTERPRISE. The business annual account filing date falls on 03 January and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, AZ INDAH & FAMILY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AZ INDAH & FAMILY TRADING ENTERPRISE 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

AZ INDAH & FAMILY TRADING ENTERPRISE

Registered Business Number / UEN

53375629D

Postal Address

440D BUKIT BATOK WEST AVENUE 8 #02-761, WEST RIDGES @ BUKIT BATOK, SINGAPORE 654440

Officially Founded

03 JANUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

PUTI INDAH & FAMILY TRADING ENTERPRISE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of AZ INDAH & FAMILY TRADING ENTERPRISE? Is it still in business?

"AZ INDAH & FAMILY TRADING ENTERPRISE" is the legal full name of the business with the registered number 53375629D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AZ INDAH & FAMILY TRADING ENTERPRISE?

The credit profile of AZ INDAH & FAMILY TRADING ENTERPRISE is assessed with the payment rating of "D", find out more.

When did AZ INDAH & FAMILY TRADING ENTERPRISE register as a business?

AZ INDAH & FAMILY TRADING ENTERPRISE started business on 03 January 2018.

Where is AZ INDAH & FAMILY TRADING ENTERPRISE located?

The address of AZ INDAH & FAMILY TRADING ENTERPRISE is 440D BUKIT BATOK WEST AVENUE 8 #02-761, WEST RIDGES @ BUKIT BATOK, SINGAPORE 654440.

What is the base currency of AZ INDAH & FAMILY TRADING ENTERPRISE?

The default trading currency of AZ INDAH & FAMILY TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is AZ INDAH & FAMILY TRADING ENTERPRISE governed by?

AZ INDAH & FAMILY TRADING ENTERPRISE 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 "AZ INDAH & FAMILY TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that AZ INDAH & FAMILY 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.