MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD.

Singapore

21 April 2008

200807717M

SGD

Active
Verified

Business Description

MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. is registered as a business entity on 21 April 2008 (16.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200807717M. The business official address is located at 46 Onan Road Singapore 424492 with main trading activity as Importers And Exporters Of Beans, Spices, Vegetables And Rice 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 legal name has undergone change(s) and is previously known as DIN & HABIB MEAT SUPPLIER PTE. LTD.. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,384, 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.

MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. 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 10,384

Good Payment Sum

11

Good Payment Count

2023-05-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD.

Registered Business Number / UEN

200807717M

Postal Address

46 ONAN ROAD SINGAPORE 424492

Officially Founded

21 APRIL 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DIN & HABIB MEAT SUPPLIER PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD.? Is it still in business?

"MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD." is the legal full name of the business with the registered number 200807717M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD.?

The credit profile of MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. register as a business?

MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. started business on 21 April 2008.

Where is MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. located?

The address of MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. is 46 ONAN ROAD SINGAPORE 424492.

What is the base currency of MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD.?

The default trading currency of MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. is the Singapore Dollars (SGD).

Who is MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD. governed by?

MOHAMMAD SHAFI & SHARIF TRADERS 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 "MOHAMMAD SHAFI & SHARIF TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that MOHAMMAD SHAFI & SHARIF TRADERS 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.