DANLI TRADING
Singapore
18 July 1985
34733300A
SGD
Business Description
DANLI TRADING is registered as a business entity on 18 July 1985 (39.7 years ago) structured as a Sole Proprietor with 2 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) 34733300A. The business official address is located at 11 Collyer Quay #03-06, The Arcade, Singapore 49317 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 18 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DANLI TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DANLI 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
DANLI TRADING
Registered Business Number / UEN
34733300A
Postal Address
11 COLLYER QUAY #03-06, THE ARCADE, SINGAPORE 49317
Officially Founded
18 JULY 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46429 - WHOLESALE OF PERSONAL EFFECTS N.E.C.
47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of DANLI TRADING? Is it still in business?
"DANLI TRADING" is the legal full name of the business with the registered number 34733300A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DANLI TRADING?
The credit profile of DANLI TRADING is assessed with the payment rating of "D", find out more.
When did DANLI TRADING register as a business?
DANLI TRADING started business on 18 July 1985.
Where is DANLI TRADING located?
The address of DANLI TRADING is 11 COLLYER QUAY #03-06, THE ARCADE, SINGAPORE 49317.
What is the base currency of DANLI TRADING?
The default trading currency of DANLI TRADING is the Singapore Dollars (SGD).
Who is DANLI TRADING governed by?
DANLI TRADING 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 "DANLI TRADING". If you find this business dealing with regulated products, please further check that DANLI 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.