DANAZ PTE. LTD.
Singapore
09 January 2007
200700468E
SGD
Business Description
DANAZ PTE. LTD. is registered as a business entity on 09 January 2007 (18.0 years ago) structured as a 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) 200700468E. The business official address is located at 1003 Bukit Merah Central #06-10, Singapore 159836 in the primary industry of 46643: Wholesale Of Petrochemical Products 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 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DANAZ 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 JAMES RAJ & 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.
DANAZ 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
DANAZ PTE. LTD.
Registered Business Number / UEN
200700468E
Postal Address
1003 BUKIT MERAH CENTRAL #06-10, SINGAPORE 159836
Officially Founded
09 JANUARY 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46643 - WHOLESALE OF PETROCHEMICAL PRODUCTS
46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
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 DANAZ PTE. LTD.? Is it still in business?
"DANAZ PTE. LTD." is the legal full name of the business with the registered number 200700468E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DANAZ PTE. LTD.?
The credit profile of DANAZ PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DANAZ PTE. LTD. register as a business?
DANAZ PTE. LTD. started business on 09 January 2007.
Where is DANAZ PTE. LTD. located?
The address of DANAZ PTE. LTD. is 1003 BUKIT MERAH CENTRAL #06-10, SINGAPORE 159836.
What is the base currency of DANAZ PTE. LTD.?
The default trading currency of DANAZ PTE. LTD. is the Singapore Dollars (SGD).
Who is DANAZ PTE. LTD. governed by?
DANAZ 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 "DANAZ PTE. LTD.". If you find this business dealing with regulated products, please further check that DANAZ PTE. LTD. is correctly licenced by the local authority.
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