KAIKI TRADING PTE. LTD.
Singapore
25 January 2017
201702450D
SGD
Business Description
KAIKI TRADING PTE. LTD. is registered as a business entity on 25 January 2017 (8.0 years ago) structured as a 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) 201702450D. The business official address is located at 135 Middle Road #01-07, Bylands Building, Singapore 188975 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 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, KAIKI TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KAIKI TRADING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at KAIKI TRADING PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
KAIKI TRADING PTE. LTD.
Registered Business Number / UEN
201702450D
Postal Address
135 MIDDLE ROAD #01-07, BYLANDS BUILDING, SINGAPORE 188975
Officially Founded
25 JANUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 KAIKI TRADING PTE. LTD.? Is it still in business?
"KAIKI TRADING PTE. LTD." is the legal full name of the business with the registered number 201702450D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAIKI TRADING PTE. LTD.?
The credit profile of KAIKI TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KAIKI TRADING PTE. LTD. register as a business?
KAIKI TRADING PTE. LTD. started business on 25 January 2017.
Where is KAIKI TRADING PTE. LTD. located?
The address of KAIKI TRADING PTE. LTD. is 135 MIDDLE ROAD #01-07, BYLANDS BUILDING, SINGAPORE 188975.
What is the base currency of KAIKI TRADING PTE. LTD.?
The default trading currency of KAIKI TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is KAIKI TRADING PTE. LTD. governed by?
KAIKI TRADING 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 "KAIKI TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that KAIKI TRADING 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.