NACHIYA TRADING

Singapore

20 December 1996

52835953C

SGD

Active
Verified

Business Description

NACHIYA TRADING is registered as a business entity on 20 December 1996 (28.3 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) 52835953C. The business official address is located at 14 Scotts Road #02-81, Far East Plaza, Singapore 228213 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 December and is no longer operational with the status of 'na'.

In the past 365 days, NACHIYA 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

NACHIYA 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

NACHIYA TRADING

Registered Business Number / UEN

52835953C

Postal Address

14 SCOTTS ROAD #02-81, FAR EAST PLAZA, SINGAPORE 228213

Officially Founded

20 DECEMBER 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"NACHIYA TRADING" is the legal full name of the business with the registered number 52835953C. It is still active and opertional as a business.

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

The credit profile of NACHIYA TRADING is assessed with the payment rating of "A", find out more.

When did NACHIYA TRADING register as a business?

NACHIYA TRADING started business on 20 December 1996.

Where is NACHIYA TRADING located?

The address of NACHIYA TRADING is 14 SCOTTS ROAD #02-81, FAR EAST PLAZA, SINGAPORE 228213.

What is the base currency of NACHIYA TRADING?

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

Who is NACHIYA TRADING governed by?

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