MAGIYA TRADING (S)

Singapore

10 September 1996

52829305B

SGD

Inactive
Verified

Business Description

MAGIYA TRADING (S) is registered as a business entity on 10 September 1996 (28.7 years ago) structured as a Partnership 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) 52829305B. The business official address is located at 100 Jalan Sultan #09-04, Sultan Plaza, Singapore 199001 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, MAGIYA TRADING (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MAGIYA TRADING (S) 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 MAGIYA TRADING (S)?

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

MAGIYA TRADING (S)

Registered Business Number / UEN

52829305B

Postal Address

100 JALAN SULTAN #09-04, SULTAN PLAZA, SINGAPORE 199001

Officially Founded

10 SEPTEMBER 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

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 MAGIYA TRADING (S)? Is it still in business?

"MAGIYA TRADING (S)" is the legal full name of the business with the registered number 52829305B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAGIYA TRADING (S)?

The credit profile of MAGIYA TRADING (S) is assessed with the payment rating of "D", find out more.

When did MAGIYA TRADING (S) register as a business?

MAGIYA TRADING (S) started business on 10 September 1996.

Where is MAGIYA TRADING (S) located?

The address of MAGIYA TRADING (S) is 100 JALAN SULTAN #09-04, SULTAN PLAZA, SINGAPORE 199001.

What is the base currency of MAGIYA TRADING (S)?

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

Who is MAGIYA TRADING (S) governed by?

MAGIYA TRADING (S) 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 "MAGIYA TRADING (S)". If you find this business dealing with regulated products, please further check that MAGIYA TRADING (S) 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.