LEELAM TRADING

Singapore

30 July 2020

53417911L

SGD

Active
Verified

Business Description

LEELAM TRADING is registered as a business entity on 30 July 2020 (4.6 years ago) structured as a Sole Proprietor with 1 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) 53417911L. The business official address is located at 200a Sengkang East Road #10-14, Compassvale South Gate, Singapore 541200 with main trading activity as Moving Item From One Place To Another in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 July and is currently operational with the status of 'Live'.

In the past 365 days, LEELAM TRADING has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 808, 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.

LEELAM TRADING 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 808

Good Payment Sum

4

Good Payment Count

2023-06-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEELAM TRADING

Registered Business Number / UEN

53417911L

Postal Address

200A SENGKANG EAST ROAD #10-14, COMPASSVALE SOUTH GATE, SINGAPORE 541200

Officially Founded

30 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"LEELAM TRADING" is the legal full name of the business with the registered number 53417911L. It is still active and opertional as a business.

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

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

When did LEELAM TRADING register as a business?

LEELAM TRADING started business on 30 July 2020.

Where is LEELAM TRADING located?

The address of LEELAM TRADING is 200A SENGKANG EAST ROAD #10-14, COMPASSVALE SOUTH GATE, SINGAPORE 541200.

What is the base currency of LEELAM TRADING?

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

Who is LEELAM TRADING governed by?

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