CASHEW TRADING ENTERPRISE

Singapore

17 August 1987

38045900X

SGD

Active
Verified

Business Description

CASHEW TRADING ENTERPRISE is registered as a business entity on 17 August 1987 (37.4 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) 38045900X. The business official address is located at Blk 16/115 Pandan Loop Singapore 512 in the primary industry of 46472: Wholesale Of Packaging Materials 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 August and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CASHEW 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

CASHEW TRADING ENTERPRISE

Registered Business Number / UEN

38045900X

Postal Address

BLK 16/115 PANDAN LOOP SINGAPORE 512

Officially Founded

17 AUGUST 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46472 - WHOLESALE OF PACKAGING MATERIALS

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 CASHEW TRADING ENTERPRISE? Is it still in business?

"CASHEW TRADING ENTERPRISE" is the legal full name of the business with the registered number 38045900X. It is still active and opertional as a business.

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

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

When did CASHEW TRADING ENTERPRISE register as a business?

CASHEW TRADING ENTERPRISE started business on 17 August 1987.

Where is CASHEW TRADING ENTERPRISE located?

The address of CASHEW TRADING ENTERPRISE is BLK 16/115 PANDAN LOOP SINGAPORE 512.

What is the base currency of CASHEW TRADING ENTERPRISE?

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

Who is CASHEW TRADING ENTERPRISE governed by?

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