LUTHAA EXIMP
Singapore
16 June 2003
52996437J
SGD
Business Description
LUTHAA EXIMP is registered as a business entity on 16 June 2003 (21.7 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) 52996437J. The business official address is located at 191 Bishan Street 13 #02-403, Singapore 570191 with main trading activity as To Export Locally Made Packet Soft Drinks To India in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 June and is no longer operational with the status of 'Cancelled'.
In the past 365 days, LUTHAA EXIMP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LUTHAA EXIMP 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
LUTHAA EXIMP
Registered Business Number / UEN
52996437J
Postal Address
191 BISHAN STREET 13 #02-403, SINGAPORE 570191
Officially Founded
16 JUNE 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of LUTHAA EXIMP? Is it still in business?
"LUTHAA EXIMP" is the legal full name of the business with the registered number 52996437J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUTHAA EXIMP?
The credit profile of LUTHAA EXIMP is assessed with the payment rating of "D", find out more.
When did LUTHAA EXIMP register as a business?
LUTHAA EXIMP started business on 16 June 2003.
Where is LUTHAA EXIMP located?
The address of LUTHAA EXIMP is 191 BISHAN STREET 13 #02-403, SINGAPORE 570191.
What is the base currency of LUTHAA EXIMP?
The default trading currency of LUTHAA EXIMP is the Singapore Dollars (SGD).
Who is LUTHAA EXIMP governed by?
LUTHAA EXIMP 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 "LUTHAA EXIMP". If you find this business dealing with regulated products, please further check that LUTHAA EXIMP 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.