CARNIVAL TRADING ENTERPRISES PTE. LTD.

Singapore

17 October 1972

197201439K

SGD

Inactive
Verified

Business Description

CARNIVAL TRADING ENTERPRISES PTE. LTD. is registered as a business entity on 17 October 1972 (52.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 197201439K. The business official address is located at 219 Joo Chiat Place Singapore 427925 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 October and is no longer operational with the status of 'Struck Off'.

In the past 365 days, CARNIVAL TRADING ENTERPRISES PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CARNIVAL TRADING ENTERPRISES 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

CARNIVAL TRADING ENTERPRISES PTE. LTD.

Registered Business Number / UEN

197201439K

Postal Address

219 JOO CHIAT PLACE SINGAPORE 427925

Officially Founded

17 OCTOBER 1972

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (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

Struck Off

Frequently Asked

What is the legal name and registration number of CARNIVAL TRADING ENTERPRISES PTE. LTD.? Is it still in business?

"CARNIVAL TRADING ENTERPRISES PTE. LTD." is the legal full name of the business with the registered number 197201439K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CARNIVAL TRADING ENTERPRISES PTE. LTD.?

The credit profile of CARNIVAL TRADING ENTERPRISES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CARNIVAL TRADING ENTERPRISES PTE. LTD. register as a business?

CARNIVAL TRADING ENTERPRISES PTE. LTD. started business on 17 October 1972.

Where is CARNIVAL TRADING ENTERPRISES PTE. LTD. located?

The address of CARNIVAL TRADING ENTERPRISES PTE. LTD. is 219 JOO CHIAT PLACE SINGAPORE 427925.

What is the base currency of CARNIVAL TRADING ENTERPRISES PTE. LTD.?

The default trading currency of CARNIVAL TRADING ENTERPRISES PTE. LTD. is the Singapore Dollars (SGD).

Who is CARNIVAL TRADING ENTERPRISES PTE. LTD. governed by?

CARNIVAL TRADING ENTERPRISES PTE. LTD. 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 "CARNIVAL TRADING ENTERPRISES PTE. LTD.". If you find this business dealing with regulated products, please further check that CARNIVAL TRADING ENTERPRISES PTE. LTD. 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.