DA LAI TRADING PTE. LTD.

Singapore

16 July 2010

201015093K

SGD

Inactive
Verified

Business Description

DA LAI TRADING PTE. LTD. is registered as a business entity on 16 July 2010 (14.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201015093K. The business official address is located at 811 French Road #07-120, Singapore 200811 with main trading activity as Trading, Import & Export in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DA LAI TRADING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at DA LAI TRADING PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

DA LAI TRADING PTE. LTD.

Registered Business Number / UEN

201015093K

Postal Address

811 FRENCH ROAD #07-120, SINGAPORE 200811

Officially Founded

16 JULY 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 5,000

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 DA LAI TRADING PTE. LTD.? Is it still in business?

"DA LAI TRADING PTE. LTD." is the legal full name of the business with the registered number 201015093K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DA LAI TRADING PTE. LTD.?

The credit profile of DA LAI TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DA LAI TRADING PTE. LTD. register as a business?

DA LAI TRADING PTE. LTD. started business on 16 July 2010.

Where is DA LAI TRADING PTE. LTD. located?

The address of DA LAI TRADING PTE. LTD. is 811 FRENCH ROAD #07-120, SINGAPORE 200811.

What is the base currency of DA LAI TRADING PTE. LTD.?

The default trading currency of DA LAI TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is DA LAI TRADING PTE. LTD. governed by?

DA LAI TRADING 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 "DA LAI TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that DA LAI TRADING 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.