IRFAN TRADING (S) PTE. LTD.
Singapore
14 August 2007
200714899R
SGD
Business Description
IRFAN TRADING (S) PTE. LTD. is registered as a business entity on 14 August 2007 (17.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200714899R. The business official address is located at 101 Kitchener Road #02-31a, Jalan Besar Plaza, Singapore 208511 with main trading activity as Import & Export Of Electronic & Electrical Items, Nec 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 23 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, IRFAN TRADING (S) PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,112, 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.
IRFAN TRADING (S) 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 4,112
Good Payment Sum
4
Good Payment Count
2023-09-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
IRFAN TRADING (S) PTE. LTD.
Registered Business Number / UEN
200714899R
Postal Address
101 KITCHENER ROAD #02-31A, JALAN BESAR PLAZA, SINGAPORE 208511
Officially Founded
14 AUGUST 2007
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of IRFAN TRADING (S) PTE. LTD.? Is it still in business?
"IRFAN TRADING (S) PTE. LTD." is the legal full name of the business with the registered number 200714899R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IRFAN TRADING (S) PTE. LTD.?
The credit profile of IRFAN TRADING (S) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did IRFAN TRADING (S) PTE. LTD. register as a business?
IRFAN TRADING (S) PTE. LTD. started business on 14 August 2007.
Where is IRFAN TRADING (S) PTE. LTD. located?
The address of IRFAN TRADING (S) PTE. LTD. is 101 KITCHENER ROAD #02-31A, JALAN BESAR PLAZA, SINGAPORE 208511.
What is the base currency of IRFAN TRADING (S) PTE. LTD.?
The default trading currency of IRFAN TRADING (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is IRFAN TRADING (S) PTE. LTD. governed by?
IRFAN TRADING (S) PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "IRFAN TRADING (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that IRFAN TRADING (S) PTE. LTD. is correctly licenced by the local authority.
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