DHANALAKSHIMY TRADERS
Singapore
07 December 1983
32001200W
SGD
Business Description
DHANALAKSHIMY TRADERS is registered as a business entity on 07 December 1983 (41.3 years ago) structured as a Partnership 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) 32001200W. The business official address is located at 307a Ang Mo Kio Avenue 1 #19-427, Teck Ghee Vista, Singapore 561307 in the primary industry of 46639: Wholesale Of Construction Materials, Hardware, Plumbing And Heating Equipment And Supplies N.e.c. (eg Cement, Sand) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 December and is currently operational with the status of 'Live'.
In the past 365 days, DHANALAKSHIMY TRADERS has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,678, 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.
DHANALAKSHIMY TRADERS 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 10,678
Good Payment Sum
19
Good Payment Count
2023-04-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
DHANALAKSHIMY TRADERS
Registered Business Number / UEN
32001200W
Postal Address
307A ANG MO KIO AVENUE 1 #19-427, TECK GHEE VISTA, SINGAPORE 561307
Officially Founded
07 DECEMBER 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)
78102 - MANPOWER CONTRACTING SERVICES (EXCLUDING IT MANPOWER)
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 DHANALAKSHIMY TRADERS? Is it still in business?
"DHANALAKSHIMY TRADERS" is the legal full name of the business with the registered number 32001200W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DHANALAKSHIMY TRADERS?
The credit profile of DHANALAKSHIMY TRADERS is assessed with the payment rating of "A", find out more.
When did DHANALAKSHIMY TRADERS register as a business?
DHANALAKSHIMY TRADERS started business on 07 December 1983.
Where is DHANALAKSHIMY TRADERS located?
The address of DHANALAKSHIMY TRADERS is 307A ANG MO KIO AVENUE 1 #19-427, TECK GHEE VISTA, SINGAPORE 561307.
What is the base currency of DHANALAKSHIMY TRADERS?
The default trading currency of DHANALAKSHIMY TRADERS is the Singapore Dollars (SGD).
Who is DHANALAKSHIMY TRADERS governed by?
DHANALAKSHIMY TRADERS 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 "DHANALAKSHIMY TRADERS". If you find this business dealing with regulated products, please further check that DHANALAKSHIMY TRADERS is correctly licenced by the local authority.
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