NAGARIA TRADING (PTE) LTD
Singapore
03 January 1990
199000034E
SGD
Business Description
NAGARIA TRADING (PTE) LTD is registered as a business entity on 03 January 1990 (35.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199000034E. The business official address is located at 50 Jalan Sultan #08-01, Jalan Sultan Centre, Singapore 198974 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NAGARIA TRADING (PTE) LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of TAY TONG & COMPANY as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
NAGARIA TRADING (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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
NAGARIA TRADING (PTE) LTD
Registered Business Number / UEN
199000034E
Postal Address
50 JALAN SULTAN #08-01, JALAN SULTAN CENTRE, SINGAPORE 198974
Officially Founded
03 JANUARY 1990
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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of NAGARIA TRADING (PTE) LTD? Is it still in business?
"NAGARIA TRADING (PTE) LTD" is the legal full name of the business with the registered number 199000034E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NAGARIA TRADING (PTE) LTD?
The credit profile of NAGARIA TRADING (PTE) LTD is assessed with the payment rating of "D", find out more.
When did NAGARIA TRADING (PTE) LTD register as a business?
NAGARIA TRADING (PTE) LTD started business on 03 January 1990.
Where is NAGARIA TRADING (PTE) LTD located?
The address of NAGARIA TRADING (PTE) LTD is 50 JALAN SULTAN #08-01, JALAN SULTAN CENTRE, SINGAPORE 198974.
What is the base currency of NAGARIA TRADING (PTE) LTD?
The default trading currency of NAGARIA TRADING (PTE) LTD is the Singapore Dollars (SGD).
Who is NAGARIA TRADING (PTE) LTD governed by?
NAGARIA TRADING (PTE) LTD 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 "NAGARIA TRADING (PTE) LTD". If you find this business dealing with regulated products, please further check that NAGARIA TRADING (PTE) LTD is correctly licenced by the local authority.
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