JALIYA TRADING CO (PTE) LTD

Singapore

31 May 1983

198302493G

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

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).

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.

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.