CHAIWALA TRADING COMPANY PTE. LTD.
Singapore
06 January 2011
201100640E
SGD
Business Description
CHAIWALA TRADING COMPANY PTE. LTD. is registered as a business entity on 06 January 2011 (14.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201100640E. The business official address is located at 5 Straits View #01-20, The Heart, Singapore 18935 with main trading activity as Trading in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 4,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHAIWALA TRADING COMPANY PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,310, 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 currently active, it also signals positive financial standing. 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.
CHAIWALA TRADING COMPANY 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 3,310
Good Payment Sum
10
Good Payment Count
2023-08-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
CHAIWALA TRADING COMPANY PTE. LTD.
Registered Business Number / UEN
201100640E
Postal Address
5 STRAITS VIEW #01-20, THE HEART, SINGAPORE 18935
Officially Founded
06 JANUARY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 4,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CHAIWALA TRADING COMPANY PTE. LTD.? Is it still in business?
"CHAIWALA TRADING COMPANY PTE. LTD." is the legal full name of the business with the registered number 201100640E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHAIWALA TRADING COMPANY PTE. LTD.?
The credit profile of CHAIWALA TRADING COMPANY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CHAIWALA TRADING COMPANY PTE. LTD. register as a business?
CHAIWALA TRADING COMPANY PTE. LTD. started business on 06 January 2011.
Where is CHAIWALA TRADING COMPANY PTE. LTD. located?
The address of CHAIWALA TRADING COMPANY PTE. LTD. is 5 STRAITS VIEW #01-20, THE HEART, SINGAPORE 18935.
What is the base currency of CHAIWALA TRADING COMPANY PTE. LTD.?
The default trading currency of CHAIWALA TRADING COMPANY PTE. LTD. is the Singapore Dollars (SGD).
Who is CHAIWALA TRADING COMPANY PTE. LTD. governed by?
CHAIWALA TRADING COMPANY PTE. LTD. 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 "CHAIWALA TRADING COMPANY PTE. LTD.". If you find this business dealing with regulated products, please further check that CHAIWALA TRADING COMPANY PTE. LTD. is correctly licenced by the local authority.
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