NAGI TRADING & TRANSPORT ENTERPRISES

Singapore

06 October 1988

40007600D

SGD

Inactive
Verified

Business Description

NAGI TRADING & TRANSPORT ENTERPRISES is registered as a business entity on 06 October 1988 (36.4 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) 40007600D. The business official address is located at 5 Coleman Street #02-17, Excelsior Hotel, Singapore 179805 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NAGI TRADING & TRANSPORT ENTERPRISES 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

NAGI TRADING & TRANSPORT ENTERPRISES

Registered Business Number / UEN

40007600D

Postal Address

5 COLEMAN STREET #02-17, EXCELSIOR HOTEL, SINGAPORE 179805

Officially Founded

06 OCTOBER 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

49233 - RENTAL AND LEASING OF FREIGHT LAND TRANSPORT VEHICLE (E.G. LORRIES AND TRUCKS) WITH DRIVER

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of NAGI TRADING & TRANSPORT ENTERPRISES? Is it still in business?

"NAGI TRADING & TRANSPORT ENTERPRISES" is the legal full name of the business with the registered number 40007600D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NAGI TRADING & TRANSPORT ENTERPRISES?

The credit profile of NAGI TRADING & TRANSPORT ENTERPRISES is assessed with the payment rating of "D", find out more.

When did NAGI TRADING & TRANSPORT ENTERPRISES register as a business?

NAGI TRADING & TRANSPORT ENTERPRISES started business on 06 October 1988.

Where is NAGI TRADING & TRANSPORT ENTERPRISES located?

The address of NAGI TRADING & TRANSPORT ENTERPRISES is 5 COLEMAN STREET #02-17, EXCELSIOR HOTEL, SINGAPORE 179805.

What is the base currency of NAGI TRADING & TRANSPORT ENTERPRISES?

The default trading currency of NAGI TRADING & TRANSPORT ENTERPRISES is the Singapore Dollars (SGD).

Who is NAGI TRADING & TRANSPORT ENTERPRISES governed by?

NAGI TRADING & TRANSPORT ENTERPRISES 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 "NAGI TRADING & TRANSPORT ENTERPRISES". If you find this business dealing with regulated products, please further check that NAGI TRADING & TRANSPORT ENTERPRISES 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.