CHOLAN TRADING ENTERPRISE (I) PTE. LTD.

Singapore

07 September 2010

201019023G

SGD

Inactive
Verified

Business Description

CHOLAN TRADING ENTERPRISE (I) PTE. LTD. is registered as a business entity on 07 September 2010 (14.4 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) 201019023G. The business official address is located at 30 Buffalo Road Singapore 219794 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHOLAN TRADING ENTERPRISE (I) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CHOLAN TRADING ENTERPRISE (I) 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

CHOLAN TRADING ENTERPRISE (I) PTE. LTD.

Registered Business Number / UEN

201019023G

Postal Address

30 BUFFALO ROAD SINGAPORE 219794

Officially Founded

07 SEPTEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47743 - RETAIL SALE OF CUT FLOWERS (INCLUDING WREATHS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 CHOLAN TRADING ENTERPRISE (I) PTE. LTD.? Is it still in business?

"CHOLAN TRADING ENTERPRISE (I) PTE. LTD." is the legal full name of the business with the registered number 201019023G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHOLAN TRADING ENTERPRISE (I) PTE. LTD.?

The credit profile of CHOLAN TRADING ENTERPRISE (I) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CHOLAN TRADING ENTERPRISE (I) PTE. LTD. register as a business?

CHOLAN TRADING ENTERPRISE (I) PTE. LTD. started business on 07 September 2010.

Where is CHOLAN TRADING ENTERPRISE (I) PTE. LTD. located?

The address of CHOLAN TRADING ENTERPRISE (I) PTE. LTD. is 30 BUFFALO ROAD SINGAPORE 219794.

What is the base currency of CHOLAN TRADING ENTERPRISE (I) PTE. LTD.?

The default trading currency of CHOLAN TRADING ENTERPRISE (I) PTE. LTD. is the Singapore Dollars (SGD).

Who is CHOLAN TRADING ENTERPRISE (I) PTE. LTD. governed by?

CHOLAN TRADING ENTERPRISE (I) 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 "CHOLAN TRADING ENTERPRISE (I) PTE. LTD.". If you find this business dealing with regulated products, please further check that CHOLAN TRADING ENTERPRISE (I) 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.