GMANI TRADING & TRANSPORTATION

Singapore

12 March 2017

53358242C

SGD

Active
Verified

Business Description

GMANI TRADING & TRANSPORTATION is registered as a business entity on 12 March 2017 (8.1 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) 53358242C. The business official address is located at 23 Telok Blangah Crescent #03-38, Mount Faber View, Singapore 90023 with main trading activity as Transport, Moving And Handyman Services in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GMANI TRADINGS. The business annual account filing date falls on 12 March and is currently operational with the status of 'Live'.

In the past 365 days, GMANI TRADING & TRANSPORTATION has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,820, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

GMANI TRADING & TRANSPORTATION 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 2,820

Good Payment Sum

5

Good Payment Count

2023-04-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

GMANI TRADING & TRANSPORTATION

Registered Business Number / UEN

53358242C

Postal Address

23 TELOK BLANGAH CRESCENT #03-38, MOUNT FABER VIEW, SINGAPORE 90023

Officially Founded

12 MARCH 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49232 - MOVING SERVICES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

GMANI TRADINGS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of GMANI TRADING & TRANSPORTATION? Is it still in business?

"GMANI TRADING & TRANSPORTATION" is the legal full name of the business with the registered number 53358242C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GMANI TRADING & TRANSPORTATION?

The credit profile of GMANI TRADING & TRANSPORTATION is assessed with the payment rating of "A", find out more.

When did GMANI TRADING & TRANSPORTATION register as a business?

GMANI TRADING & TRANSPORTATION started business on 12 March 2017.

Where is GMANI TRADING & TRANSPORTATION located?

The address of GMANI TRADING & TRANSPORTATION is 23 TELOK BLANGAH CRESCENT #03-38, MOUNT FABER VIEW, SINGAPORE 90023.

What is the base currency of GMANI TRADING & TRANSPORTATION?

The default trading currency of GMANI TRADING & TRANSPORTATION is the Singapore Dollars (SGD).

Who is GMANI TRADING & TRANSPORTATION governed by?

GMANI TRADING & TRANSPORTATION 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 "GMANI TRADING & TRANSPORTATION". If you find this business dealing with regulated products, please further check that GMANI TRADING & TRANSPORTATION 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.