INDO WHOLESALE TRADING

Singapore

01 March 2016

53330415J

SGD

Inactive
Verified

Business Description

INDO WHOLESALE TRADING is registered as a business entity on 01 March 2016 (9.1 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) 53330415J. The business official address is located at 8 Kaki Bukit Road 2 #04-06, Ruby Warehouse Complex, Singapore 417841 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, INDO WHOLESALE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

INDO WHOLESALE TRADING 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

INDO WHOLESALE TRADING

Registered Business Number / UEN

53330415J

Postal Address

8 KAKI BUKIT ROAD 2 #04-06, RUBY WAREHOUSE COMPLEX, SINGAPORE 417841

Officially Founded

01 MARCH 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

46413 - WHOLESALE OF CHILDREN AND INFANTS' CLOTHING (INCLUDING PRODUCTS AND ACCESSORIES FOR INFANTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of INDO WHOLESALE TRADING? Is it still in business?

"INDO WHOLESALE TRADING" is the legal full name of the business with the registered number 53330415J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INDO WHOLESALE TRADING?

The credit profile of INDO WHOLESALE TRADING is assessed with the payment rating of "D", find out more.

When did INDO WHOLESALE TRADING register as a business?

INDO WHOLESALE TRADING started business on 01 March 2016.

Where is INDO WHOLESALE TRADING located?

The address of INDO WHOLESALE TRADING is 8 KAKI BUKIT ROAD 2 #04-06, RUBY WAREHOUSE COMPLEX, SINGAPORE 417841.

What is the base currency of INDO WHOLESALE TRADING?

The default trading currency of INDO WHOLESALE TRADING is the Singapore Dollars (SGD).

Who is INDO WHOLESALE TRADING governed by?

INDO WHOLESALE TRADING 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 "INDO WHOLESALE TRADING". If you find this business dealing with regulated products, please further check that INDO WHOLESALE TRADING 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.