JALIYA TRADING CO (PTE) LTD
Singapore
31 May 1983
198302493G
SGD
Business Description
JALIYA TRADING CO (PTE) LTD is registered as a business entity on 31 May 1983 (41.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 198302493G. The business official address is located at 7a Lorong Telok Singapore 49020 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 12 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, JALIYA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of FOONG PAK LEONG & COMPANY 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.
JALIYA 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
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Latest Report Rating
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Legal Name
JALIYA TRADING CO (PTE) LTD
Registered Business Number / UEN
198302493G
Postal Address
7A LORONG TELOK SINGAPORE 49020
Officially Founded
31 MAY 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46412 - WHOLESALE OF ADULTS' CLOTHING
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 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of JALIYA TRADING CO (PTE) LTD? Is it still in business?
"JALIYA TRADING CO (PTE) LTD" is the legal full name of the business with the registered number 198302493G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JALIYA TRADING CO (PTE) LTD?
The credit profile of JALIYA TRADING CO (PTE) LTD is assessed with the payment rating of "D", find out more.
When did JALIYA TRADING CO (PTE) LTD register as a business?
JALIYA TRADING CO (PTE) LTD started business on 31 May 1983.
Where is JALIYA TRADING CO (PTE) LTD located?
The address of JALIYA TRADING CO (PTE) LTD is 7A LORONG TELOK SINGAPORE 49020.
What is the base currency of JALIYA TRADING CO (PTE) LTD?
The default trading currency of JALIYA TRADING CO (PTE) LTD is the Singapore Dollars (SGD).
Who is JALIYA TRADING CO (PTE) LTD governed by?
JALIYA TRADING CO (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 "JALIYA TRADING CO (PTE) LTD". If you find this business dealing with regulated products, please further check that JALIYA TRADING CO (PTE) LTD is correctly licenced by the local authority.
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