CNI COMMODITIES PTE. LTD.
Singapore
31 August 2010
201018450N
SGD
Business Description
CNI COMMODITIES PTE. LTD. is registered as a business entity on 31 August 2010 (14.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201018450N. The business official address is located at 80 Raffles Place #25-01, Uob Plaza, Singapore 48624 with main trading activity as Commodities And Futures Contracts in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage Activities N.e.c. 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 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CNI COMMODITIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NEXIA TS PUBLIC ACCOUNTING CORPORATION as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
CNI COMMODITIES 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
CNI COMMODITIES PTE. LTD.
Registered Business Number / UEN
201018450N
Postal Address
80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
31 AUGUST 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 CNI COMMODITIES PTE. LTD.? Is it still in business?
"CNI COMMODITIES PTE. LTD." is the legal full name of the business with the registered number 201018450N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CNI COMMODITIES PTE. LTD.?
The credit profile of CNI COMMODITIES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CNI COMMODITIES PTE. LTD. register as a business?
CNI COMMODITIES PTE. LTD. started business on 31 August 2010.
Where is CNI COMMODITIES PTE. LTD. located?
The address of CNI COMMODITIES PTE. LTD. is 80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of CNI COMMODITIES PTE. LTD.?
The default trading currency of CNI COMMODITIES PTE. LTD. is the Singapore Dollars (SGD).
Who is CNI COMMODITIES PTE. LTD. governed by?
CNI COMMODITIES 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 "CNI COMMODITIES PTE. LTD.". If you find this business dealing with regulated products, please further check that CNI COMMODITIES 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.