MARKAZI IMPEX
Singapore
12 February 2010
53161448D
SGD
Business Description
MARKAZI IMPEX is registered as a business entity on 12 February 2010 (15.0 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) 53161448D. The business official address is located at 74 Whampoa Drive #06-330, Whampoa Court, Singapore 320074 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 February and is currently operational with the status of 'Live'.
In the past 365 days, MARKAZI IMPEX has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,214, 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.
MARKAZI IMPEX 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 4,214
Good Payment Sum
14
Good Payment Count
2023-09-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
MARKAZI IMPEX
Registered Business Number / UEN
53161448D
Postal Address
74 WHAMPOA DRIVE #06-330, WHAMPOA COURT, SINGAPORE 320074
Officially Founded
12 FEBRUARY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 MARKAZI IMPEX? Is it still in business?
"MARKAZI IMPEX" is the legal full name of the business with the registered number 53161448D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MARKAZI IMPEX?
The credit profile of MARKAZI IMPEX is assessed with the payment rating of "A", find out more.
When did MARKAZI IMPEX register as a business?
MARKAZI IMPEX started business on 12 February 2010.
Where is MARKAZI IMPEX located?
The address of MARKAZI IMPEX is 74 WHAMPOA DRIVE #06-330, WHAMPOA COURT, SINGAPORE 320074.
What is the base currency of MARKAZI IMPEX?
The default trading currency of MARKAZI IMPEX is the Singapore Dollars (SGD).
Who is MARKAZI IMPEX governed by?
MARKAZI IMPEX 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 "MARKAZI IMPEX". If you find this business dealing with regulated products, please further check that MARKAZI IMPEX 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.