EXUMA TRADING PTE LTD

Singapore

11 March 2000

200002068N

SGD

Inactive
Verified

Business Description

EXUMA TRADING PTE LTD is registered as a business entity on 11 March 2000 (24.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200002068N. The business official address is located at 170 Upper Bukit Timah Road #02-37, Bukit Timah Shopping Centre, Singapore 558817 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, EXUMA TRADING PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of Y.H. LIM & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

EXUMA TRADING PTE LTD 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

EXUMA TRADING PTE LTD

Registered Business Number / UEN

200002068N

Postal Address

170 UPPER BUKIT TIMAH ROAD #02-37, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 558817

Officially Founded

11 MARCH 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of EXUMA TRADING PTE LTD? Is it still in business?

"EXUMA TRADING PTE LTD" is the legal full name of the business with the registered number 200002068N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EXUMA TRADING PTE LTD?

The credit profile of EXUMA TRADING PTE LTD is assessed with the payment rating of "D", find out more.

When did EXUMA TRADING PTE LTD register as a business?

EXUMA TRADING PTE LTD started business on 11 March 2000.

Where is EXUMA TRADING PTE LTD located?

The address of EXUMA TRADING PTE LTD is 170 UPPER BUKIT TIMAH ROAD #02-37, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 558817.

What is the base currency of EXUMA TRADING PTE LTD?

The default trading currency of EXUMA TRADING PTE LTD is the Singapore Dollars (SGD).

Who is EXUMA TRADING PTE LTD governed by?

EXUMA TRADING PTE LTD 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 "EXUMA TRADING PTE LTD". If you find this business dealing with regulated products, please further check that EXUMA TRADING PTE LTD 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.