D'PINAS EXPRESS FORWARDING AND TRADING

Singapore

30 July 1996

52826773J

SGD

Inactive
Verified

Business Description

D'PINAS EXPRESS FORWARDING AND TRADING is registered as a business entity on 30 July 1996 (28.4 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) 52826773J. The business official address is located at 304 Orchard Road #03-24, Lucky Plaza, Singapore 238863 in the primary industry of 52225: Salvaging Of Distressed Vessels And Cargos using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, D'PINAS EXPRESS FORWARDING AND 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

D'PINAS EXPRESS FORWARDING AND 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

D'PINAS EXPRESS FORWARDING AND TRADING

Registered Business Number / UEN

52826773J

Postal Address

304 ORCHARD ROAD #03-24, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

30 JULY 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52225 - SALVAGING OF DISTRESSED VESSELS AND CARGOS

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

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 D'PINAS EXPRESS FORWARDING AND TRADING? Is it still in business?

"D'PINAS EXPRESS FORWARDING AND TRADING" is the legal full name of the business with the registered number 52826773J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of D'PINAS EXPRESS FORWARDING AND TRADING?

The credit profile of D'PINAS EXPRESS FORWARDING AND TRADING is assessed with the payment rating of "D", find out more.

When did D'PINAS EXPRESS FORWARDING AND TRADING register as a business?

D'PINAS EXPRESS FORWARDING AND TRADING started business on 30 July 1996.

Where is D'PINAS EXPRESS FORWARDING AND TRADING located?

The address of D'PINAS EXPRESS FORWARDING AND TRADING is 304 ORCHARD ROAD #03-24, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of D'PINAS EXPRESS FORWARDING AND TRADING?

The default trading currency of D'PINAS EXPRESS FORWARDING AND TRADING is the Singapore Dollars (SGD).

Who is D'PINAS EXPRESS FORWARDING AND TRADING governed by?

D'PINAS EXPRESS FORWARDING AND 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 "D'PINAS EXPRESS FORWARDING AND TRADING". If you find this business dealing with regulated products, please further check that D'PINAS EXPRESS FORWARDING AND 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.