CINITI TRADING CO

Singapore

11 November 1983

31894300W

SGD

Active
Verified

Business Description

CINITI TRADING CO is registered as a business entity on 11 November 1983 (41.2 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) 31894300W. The business official address is located at 810 Geylang Road #02-41, City Plaza, Singapore 409286 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 November and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CINITI TRADING CO 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

CINITI TRADING CO

Registered Business Number / UEN

31894300W

Postal Address

810 GEYLANG ROAD #02-41, CITY PLAZA, SINGAPORE 409286

Officially Founded

11 NOVEMBER 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

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 CINITI TRADING CO? Is it still in business?

"CINITI TRADING CO" is the legal full name of the business with the registered number 31894300W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CINITI TRADING CO?

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

When did CINITI TRADING CO register as a business?

CINITI TRADING CO started business on 11 November 1983.

Where is CINITI TRADING CO located?

The address of CINITI TRADING CO is 810 GEYLANG ROAD #02-41, CITY PLAZA, SINGAPORE 409286.

What is the base currency of CINITI TRADING CO?

The default trading currency of CINITI TRADING CO is the Singapore Dollars (SGD).

Who is CINITI TRADING CO governed by?

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