DAIWA TRADING

Singapore

21 June 1988

39480000A

SGD

Active
Verified

Business Description

DAIWA TRADING is registered as a business entity on 21 June 1988 (36.6 years ago) structured as a Sole Proprietor 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) 39480000A. The business official address is located at 97 Soo Chow Walk Soo Chow Garden, Singapore 575383 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 46435: Wholesale Of Household Electrical Appliances And Equipment (including Household Air-conditioners) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 June and is currently operational with the status of 'Live'.

In the past 365 days, DAIWA TRADING has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 429, 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 currently active, it also signals positive financial standing. 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.

DAIWA TRADING 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 429

Good Payment Sum

1

Good Payment Count

2023-07-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

DAIWA TRADING

Registered Business Number / UEN

39480000A

Postal Address

97 SOO CHOW WALK SOO CHOW GARDEN, SINGAPORE 575383

Officially Founded

21 JUNE 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46435 - WHOLESALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (INCLUDING HOUSEHOLD AIR-CONDITIONERS)

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of DAIWA TRADING? Is it still in business?

"DAIWA TRADING" is the legal full name of the business with the registered number 39480000A. It is still active and opertional as a business.

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

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

When did DAIWA TRADING register as a business?

DAIWA TRADING started business on 21 June 1988.

Where is DAIWA TRADING located?

The address of DAIWA TRADING is 97 SOO CHOW WALK SOO CHOW GARDEN, SINGAPORE 575383.

What is the base currency of DAIWA TRADING?

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

Who is DAIWA TRADING governed by?

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