NAFILAH TRADING

Singapore

01 February 2018

53377004A

SGD

Active
Verified

Business Description

NAFILAH TRADING is registered as a business entity on 01 February 2018 (7.1 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) 53377004A. The business official address is located at 31 Tai Thong Crescent Sennett Estate, Singapore 347859 with main trading activity as Mini Mart, Convenience Stores And Provision Shops in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 February and is currently operational with the status of 'Live'.

In the past 365 days, NAFILAH TRADING has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,720, 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.

NAFILAH TRADING 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 3,720

Good Payment Sum

8

Good Payment Count

2023-09-10

Latest Report Date

Good

Latest Report Rating

Are you working at NAFILAH TRADING?

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

NAFILAH TRADING

Registered Business Number / UEN

53377004A

Postal Address

31 TAI THONG CRESCENT SENNETT ESTATE, SINGAPORE 347859

Officially Founded

01 FEBRUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47220 - RETAIL SALE OF BEVERAGES

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 NAFILAH TRADING? Is it still in business?

"NAFILAH TRADING" is the legal full name of the business with the registered number 53377004A. It is still active and opertional as a business.

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

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

When did NAFILAH TRADING register as a business?

NAFILAH TRADING started business on 01 February 2018.

Where is NAFILAH TRADING located?

The address of NAFILAH TRADING is 31 TAI THONG CRESCENT SENNETT ESTATE, SINGAPORE 347859.

What is the base currency of NAFILAH TRADING?

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

Who is NAFILAH TRADING governed by?

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