MUMTAZ SHAH TRADING

Singapore

30 October 1996

52832804B

SGD

Inactive
Verified

Business Description

MUMTAZ SHAH TRADING is registered as a business entity on 30 October 1996 (27.9 years ago) structured as a Sole Proprietor 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) 52832804B. The business official address is located at 5 Coleman Street #b1-13, Excelsior Hotel & Shopping Centr, Singapore 179805 in the primary industry of 10402: Manufacture Of Inedible Vegetable And Animal Oils And Fats using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SEMPATI TRADING. The business annual account filing date falls on 30 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MUMTAZ SHAH 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MUMTAZ SHAH TRADING

Registered Business Number / UEN

52832804B

Postal Address

5 COLEMAN STREET #B1-13, EXCELSIOR HOTEL & SHOPPING CENTR, SINGAPORE 179805

Officially Founded

30 OCTOBER 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

10402 - MANUFACTURE OF INEDIBLE VEGETABLE AND ANIMAL OILS AND FATS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SEMPATI TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"MUMTAZ SHAH TRADING" is the legal full name of the business with the registered number 52832804B. It is still active and opertional as a business.

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

The credit profile of MUMTAZ SHAH TRADING is assessed with the payment rating of "D", find out more.

When did MUMTAZ SHAH TRADING register as a business?

MUMTAZ SHAH TRADING started business on 30 October 1996.

Where is MUMTAZ SHAH TRADING located?

The address of MUMTAZ SHAH TRADING is 5 COLEMAN STREET #B1-13, EXCELSIOR HOTEL & SHOPPING CENTR, SINGAPORE 179805.

What is the base currency of MUMTAZ SHAH TRADING?

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

Who is MUMTAZ SHAH TRADING governed by?

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