GANDA TRADING (SG) PTE. LTD.

Singapore

03 January 2018

201800437E

SGD

Inactive
Verified

Business Description

GANDA TRADING (SG) PTE. LTD. is registered as a business entity on 03 January 2018 (6.8 years ago) structured as a 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) 201800437E. The business official address is located at 49 Tannery Lane #03-02, Noble Logistics, Singapore 347796 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 03 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GANDA TRADING (SG) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CHEW WHYE LEE PAC 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.

GANDA TRADING (SG) 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

GANDA TRADING (SG) PTE. LTD.

Registered Business Number / UEN

201800437E

Postal Address

49 TANNERY LANE #03-02, NOBLE LOGISTICS, SINGAPORE 347796

Officially Founded

03 JANUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 100

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 GANDA TRADING (SG) PTE. LTD.? Is it still in business?

"GANDA TRADING (SG) PTE. LTD." is the legal full name of the business with the registered number 201800437E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GANDA TRADING (SG) PTE. LTD.?

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

When did GANDA TRADING (SG) PTE. LTD. register as a business?

GANDA TRADING (SG) PTE. LTD. started business on 03 January 2018.

Where is GANDA TRADING (SG) PTE. LTD. located?

The address of GANDA TRADING (SG) PTE. LTD. is 49 TANNERY LANE #03-02, NOBLE LOGISTICS, SINGAPORE 347796.

What is the base currency of GANDA TRADING (SG) PTE. LTD.?

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

Who is GANDA TRADING (SG) PTE. LTD. governed by?

GANDA TRADING (SG) 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 "GANDA TRADING (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that GANDA TRADING (SG) 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.