DILYS KAWAI TRADING

Singapore

12 April 2010

53165286J

SGD

Inactive
Verified

Business Description

DILYS KAWAI TRADING is registered as a business entity on 12 April 2010 (14.5 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) 53165286J. The business official address is located at 236 Miltonia Close #01-236, Shaughnessy, The, Singapore 768304 with main trading activity as Sell Fried Noodles At E Food Hub, 257 Kranji Road , S 739503 in the primary industry of 56140: Stalls Selling Cooked Food And Prepared Drinks (including Stalls At Food Courts And Mobile Food Hawkers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DILYS KAWAI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DILYS KAWAI 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

-

Latest Report Rating

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Legal Name

DILYS KAWAI TRADING

Registered Business Number / UEN

53165286J

Postal Address

236 MILTONIA CLOSE #01-236, SHAUGHNESSY, THE, SINGAPORE 768304

Officially Founded

12 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

56140 - STALLS SELLING COOKED FOOD AND PREPARED DRINKS (INCLUDING STALLS AT FOOD COURTS AND MOBILE FOOD HAWKERS)

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 DILYS KAWAI TRADING? Is it still in business?

"DILYS KAWAI TRADING" is the legal full name of the business with the registered number 53165286J. It is still active and opertional as a business.

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

The credit profile of DILYS KAWAI TRADING is assessed with the payment rating of "D", find out more.

When did DILYS KAWAI TRADING register as a business?

DILYS KAWAI TRADING started business on 12 April 2010.

Where is DILYS KAWAI TRADING located?

The address of DILYS KAWAI TRADING is 236 MILTONIA CLOSE #01-236, SHAUGHNESSY, THE, SINGAPORE 768304.

What is the base currency of DILYS KAWAI TRADING?

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

Who is DILYS KAWAI TRADING governed by?

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