KHAFA TRADING ENTERPRISE

Singapore

25 October 1984

33612800B

SGD

Active
Verified

Business Description

KHAFA TRADING ENTERPRISE is registered as a business entity on 25 October 1984 (40.5 years ago) structured as a Sole Proprietor 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) 33612800B. The business official address is located at 28 Jalan Rama Rama Singapore 329108 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 October and is no longer operational with the status of 'na'.

In the past 365 days, KHAFA TRADING ENTERPRISE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KHAFA TRADING ENTERPRISE 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

KHAFA TRADING ENTERPRISE

Registered Business Number / UEN

33612800B

Postal Address

28 JALAN RAMA RAMA SINGAPORE 329108

Officially Founded

25 OCTOBER 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"KHAFA TRADING ENTERPRISE" is the legal full name of the business with the registered number 33612800B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHAFA TRADING ENTERPRISE?

The credit profile of KHAFA TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did KHAFA TRADING ENTERPRISE register as a business?

KHAFA TRADING ENTERPRISE started business on 25 October 1984.

Where is KHAFA TRADING ENTERPRISE located?

The address of KHAFA TRADING ENTERPRISE is 28 JALAN RAMA RAMA SINGAPORE 329108.

What is the base currency of KHAFA TRADING ENTERPRISE?

The default trading currency of KHAFA TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is KHAFA TRADING ENTERPRISE governed by?

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