GENIE TRADING PTE LTD
Singapore
21 August 1998
199804103E
SGD
Business Description
GENIE TRADING PTE LTD is registered as a business entity on 21 August 1998 (26.3 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) 199804103E. The business official address is located at 324d Sengkang East Way #15-613, Singapore 544324 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 16 October 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, GENIE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE KOK POH & 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.
GENIE 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
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Latest Report Rating
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Legal Name
GENIE TRADING PTE LTD
Registered Business Number / UEN
199804103E
Postal Address
324D SENGKANG EAST WAY #15-613, SINGAPORE 544324
Officially Founded
21 AUGUST 1998
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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 GENIE TRADING PTE LTD? Is it still in business?
"GENIE TRADING PTE LTD" is the legal full name of the business with the registered number 199804103E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GENIE TRADING PTE LTD?
The credit profile of GENIE TRADING PTE LTD is assessed with the payment rating of "D", find out more.
When did GENIE TRADING PTE LTD register as a business?
GENIE TRADING PTE LTD started business on 21 August 1998.
Where is GENIE TRADING PTE LTD located?
The address of GENIE TRADING PTE LTD is 324D SENGKANG EAST WAY #15-613, SINGAPORE 544324.
What is the base currency of GENIE TRADING PTE LTD?
The default trading currency of GENIE TRADING PTE LTD is the Singapore Dollars (SGD).
Who is GENIE TRADING PTE LTD governed by?
GENIE TRADING PTE LTD 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 "GENIE TRADING PTE LTD". If you find this business dealing with regulated products, please further check that GENIE TRADING PTE LTD is correctly licenced by the local authority.
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