KHAN COMMODITIES PTE. LTD.

Singapore

26 July 2019

201924405K

SGD

Active
Verified

Business Description

KHAN COMMODITIES PTE. LTD. is registered as a business entity on 26 July 2019 (5.6 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) 201924405K. The business official address is located at 65 Chulia Street #46-00, Ocbc Centre, Singapore 49513 with main trading activity as Wholesale Of Iron Ore And Commodities in the primary industry of 46620: Wholesale Of Metals And Metal Ores (eg Steel Pipes) Except General Hardware 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, KHAN COMMODITIES PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,838, 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.

KHAN COMMODITIES 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 13,838

Good Payment Sum

17

Good Payment Count

2023-05-27

Latest Report Date

Good

Latest Report Rating

Are you working at KHAN COMMODITIES 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

KHAN COMMODITIES PTE. LTD.

Registered Business Number / UEN

201924405K

Postal Address

65 CHULIA STREET #46-00, OCBC CENTRE, SINGAPORE 49513

Officially Founded

26 JULY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46620 - WHOLESALE OF METALS AND METAL ORES (EG STEEL PIPES) EXCEPT GENERAL HARDWARE

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

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 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 KHAN COMMODITIES PTE. LTD.? Is it still in business?

"KHAN COMMODITIES PTE. LTD." is the legal full name of the business with the registered number 201924405K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHAN COMMODITIES PTE. LTD.?

The credit profile of KHAN COMMODITIES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KHAN COMMODITIES PTE. LTD. register as a business?

KHAN COMMODITIES PTE. LTD. started business on 26 July 2019.

Where is KHAN COMMODITIES PTE. LTD. located?

The address of KHAN COMMODITIES PTE. LTD. is 65 CHULIA STREET #46-00, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of KHAN COMMODITIES PTE. LTD.?

The default trading currency of KHAN COMMODITIES PTE. LTD. is the Singapore Dollars (SGD).

Who is KHAN COMMODITIES PTE. LTD. governed by?

KHAN COMMODITIES 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 "KHAN COMMODITIES PTE. LTD.". If you find this business dealing with regulated products, please further check that KHAN COMMODITIES 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.