ERFAANI TRADING
Singapore
22 July 2006
53073047B
SGD
Business Description
ERFAANI TRADING is registered as a business entity on 22 July 2006 (18.5 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) 53073047B. The business official address is located at 464 Upper Serangoon Road Singapore 534794 in the primary industry of 18200: Reproduction Of Recorded Media (including Reproduction Of Phonograph Records, Recorded Magnetic Tapes, Compact Discs And Non-customised Software) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ERFAANI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ERFAANI 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
ERFAANI TRADING
Registered Business Number / UEN
53073047B
Postal Address
464 UPPER SERANGOON ROAD SINGAPORE 534794
Officially Founded
22 JULY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
18200 - REPRODUCTION OF RECORDED MEDIA (INCLUDING REPRODUCTION OF PHONOGRAPH RECORDS, RECORDED MAGNETIC TAPES, COMPACT DISCS AND NON-CUSTOMISED SOFTWARE)
10712 - MANUFACTURE OF BREAD, CAKES AND CONFECTIONERY (EXCLUDING FROZEN BAKERY PRODUCTS)
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 ERFAANI TRADING? Is it still in business?
"ERFAANI TRADING" is the legal full name of the business with the registered number 53073047B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ERFAANI TRADING?
The credit profile of ERFAANI TRADING is assessed with the payment rating of "D", find out more.
When did ERFAANI TRADING register as a business?
ERFAANI TRADING started business on 22 July 2006.
Where is ERFAANI TRADING located?
The address of ERFAANI TRADING is 464 UPPER SERANGOON ROAD SINGAPORE 534794.
What is the base currency of ERFAANI TRADING?
The default trading currency of ERFAANI TRADING is the Singapore Dollars (SGD).
Who is ERFAANI TRADING governed by?
ERFAANI TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ERFAANI TRADING". If you find this business dealing with regulated products, please further check that ERFAANI TRADING is correctly licenced by the local authority.
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