DAI ICHI TRADING CO. PTE. LTD.

Singapore

20 March 1982

198201113C

SGD

Inactive
Verified

Business Description

DAI ICHI TRADING CO. PTE. LTD. is registered as a business entity on 20 March 1982 (42.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 198201113C. The business official address is located at 5001 Beach Road #08-48, Golden Mile Cpx, Singapore 199588 with main trading activity as Wholes Personal Effects Nec in the primary industry of 46429: Wholesale Of Personal Effects 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 23 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 240,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DAI ICHI TRADING CO. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 O. C. LIM & CO. 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.

DAI ICHI TRADING CO. 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

DAI ICHI TRADING CO. PTE. LTD.

Registered Business Number / UEN

198201113C

Postal Address

5001 BEACH ROAD #08-48, GOLDEN MILE CPX, SINGAPORE 199588

Officially Founded

20 MARCH 1982

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46429 - WHOLESALE OF PERSONAL EFFECTS N.E.C.

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 240,000

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 DAI ICHI TRADING CO. PTE. LTD.? Is it still in business?

"DAI ICHI TRADING CO. PTE. LTD." is the legal full name of the business with the registered number 198201113C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAI ICHI TRADING CO. PTE. LTD.?

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

When did DAI ICHI TRADING CO. PTE. LTD. register as a business?

DAI ICHI TRADING CO. PTE. LTD. started business on 20 March 1982.

Where is DAI ICHI TRADING CO. PTE. LTD. located?

The address of DAI ICHI TRADING CO. PTE. LTD. is 5001 BEACH ROAD #08-48, GOLDEN MILE CPX, SINGAPORE 199588.

What is the base currency of DAI ICHI TRADING CO. PTE. LTD.?

The default trading currency of DAI ICHI TRADING CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is DAI ICHI TRADING CO. PTE. LTD. governed by?

DAI ICHI TRADING CO. 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 "DAI ICHI TRADING CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that DAI ICHI TRADING CO. 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.