IMAN TRADING CO PTE. LTD.

Singapore

11 April 2014

201410575M

SGD

Inactive
Verified

Business Description

IMAN TRADING CO PTE. LTD. is registered as a business entity on 11 April 2014 (10.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201410575M. The business official address is located at 634 Bedok Reservoir Road #05-13, Eunos Tenaga Ville, Singapore 410634 with main trading activity as Food & Beverage Trading And Distribution in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) 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 November 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, IMAN TRADING CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

IMAN TRADING CO 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

IMAN TRADING CO PTE. LTD.

Registered Business Number / UEN

201410575M

Postal Address

634 BEDOK RESERVOIR ROAD #05-13, EUNOS TENAGA VILLE, SINGAPORE 410634

Officially Founded

11 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

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 IMAN TRADING CO PTE. LTD.? Is it still in business?

"IMAN TRADING CO PTE. LTD." is the legal full name of the business with the registered number 201410575M. It is still active and opertional as a business.

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

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

When did IMAN TRADING CO PTE. LTD. register as a business?

IMAN TRADING CO PTE. LTD. started business on 11 April 2014.

Where is IMAN TRADING CO PTE. LTD. located?

The address of IMAN TRADING CO PTE. LTD. is 634 BEDOK RESERVOIR ROAD #05-13, EUNOS TENAGA VILLE, SINGAPORE 410634.

What is the base currency of IMAN TRADING CO PTE. LTD.?

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

Who is IMAN TRADING CO PTE. LTD. governed by?

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