EFFAH IMPORT EXPORT ENTERPRISE

Singapore

23 August 1997

52851875E

SGD

Inactive
Verified

Business Description

EFFAH IMPORT EXPORT ENTERPRISE is registered as a business entity on 23 August 1997 (27.5 years ago) structured as a Partnership 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) 52851875E. The business official address is located at 8 Kaki Bukit Road 2 #02-04, Ruby Warehouse Complex, Singapore 417841 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

EFFAH IMPORT EXPORT ENTERPRISE 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

EFFAH IMPORT EXPORT ENTERPRISE

Registered Business Number / UEN

52851875E

Postal Address

8 KAKI BUKIT ROAD 2 #02-04, RUBY WAREHOUSE COMPLEX, SINGAPORE 417841

Officially Founded

23 AUGUST 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46633 - WHOLESALE OF STRUCTURAL CLAY AND CONCRETE PRODUCTS (EG MOSAIC TILES, BRICKS)

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 EFFAH IMPORT EXPORT ENTERPRISE? Is it still in business?

"EFFAH IMPORT EXPORT ENTERPRISE" is the legal full name of the business with the registered number 52851875E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EFFAH IMPORT EXPORT ENTERPRISE?

The credit profile of EFFAH IMPORT EXPORT ENTERPRISE is assessed with the payment rating of "D", find out more.

When did EFFAH IMPORT EXPORT ENTERPRISE register as a business?

EFFAH IMPORT EXPORT ENTERPRISE started business on 23 August 1997.

Where is EFFAH IMPORT EXPORT ENTERPRISE located?

The address of EFFAH IMPORT EXPORT ENTERPRISE is 8 KAKI BUKIT ROAD 2 #02-04, RUBY WAREHOUSE COMPLEX, SINGAPORE 417841.

What is the base currency of EFFAH IMPORT EXPORT ENTERPRISE?

The default trading currency of EFFAH IMPORT EXPORT ENTERPRISE is the Singapore Dollars (SGD).

Who is EFFAH IMPORT EXPORT ENTERPRISE governed by?

EFFAH IMPORT EXPORT ENTERPRISE 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 "EFFAH IMPORT EXPORT ENTERPRISE". If you find this business dealing with regulated products, please further check that EFFAH IMPORT EXPORT ENTERPRISE 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.