CARDARI GROUP LLP
Singapore
27 November 2015
T15LL1981C
SGD
Business Description
CARDARI GROUP LLP is registered as a business entity on 27 November 2015 (9.2 years ago) structured as a Na (Llp) 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) T15LL1981C. The business official address is located at 26 Kim Tian Road #06-02, Twin Regency, Singapore 169277 with main trading activity as General Wholesale Trade (including General Importers And Exporters) 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 27 November and is no longer operational with the status of 'Struck Off'.
In the past 365 days, CARDARI GROUP LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CARDARI GROUP LLP is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
CARDARI GROUP LLP
Registered Business Number / UEN
T15LL1981C
Postal Address
26 KIM TIAN ROAD #06-02, TWIN REGENCY, SINGAPORE 169277
Officially Founded
27 NOVEMBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
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
Struck Off
Frequently Asked
What is the legal name and registration number of CARDARI GROUP LLP? Is it still in business?
"CARDARI GROUP LLP" is the legal full name of the business with the registered number T15LL1981C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARDARI GROUP LLP?
The credit profile of CARDARI GROUP LLP is assessed with the payment rating of "D", find out more.
When did CARDARI GROUP LLP register as a business?
CARDARI GROUP LLP started business on 27 November 2015.
Where is CARDARI GROUP LLP located?
The address of CARDARI GROUP LLP is 26 KIM TIAN ROAD #06-02, TWIN REGENCY, SINGAPORE 169277.
What is the base currency of CARDARI GROUP LLP?
The default trading currency of CARDARI GROUP LLP is the Singapore Dollars (SGD).
Who is CARDARI GROUP LLP governed by?
CARDARI GROUP LLP 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 "CARDARI GROUP LLP". If you find this business dealing with regulated products, please further check that CARDARI GROUP LLP is correctly licenced by the local authority.
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