NAHEEL IMPEX PTE LTD
Singapore
17 May 1996
199603549R
SGD
Business Description
NAHEEL IMPEX PTE LTD is registered as a business entity on 17 May 1996 (28.8 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) 199603549R. The business official address is located at 205 Ang Mo Kio Avenue 1 #01-1085, Singapore 560205 with main trading activity as Wholesale Trade Nec in the primary industry of 46219: Wholesale Of Agricultural Raw Materials And Live Animals N.e.c. (excluding Tropical Produce) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NAHEEL IMPEX 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 HAJAMAIDEEN & CO. 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.
NAHEEL IMPEX 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
NAHEEL IMPEX PTE LTD
Registered Business Number / UEN
199603549R
Postal Address
205 ANG MO KIO AVENUE 1 #01-1085, SINGAPORE 560205
Officially Founded
17 MAY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
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 500,000
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 NAHEEL IMPEX PTE LTD? Is it still in business?
"NAHEEL IMPEX PTE LTD" is the legal full name of the business with the registered number 199603549R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NAHEEL IMPEX PTE LTD?
The credit profile of NAHEEL IMPEX PTE LTD is assessed with the payment rating of "D", find out more.
When did NAHEEL IMPEX PTE LTD register as a business?
NAHEEL IMPEX PTE LTD started business on 17 May 1996.
Where is NAHEEL IMPEX PTE LTD located?
The address of NAHEEL IMPEX PTE LTD is 205 ANG MO KIO AVENUE 1 #01-1085, SINGAPORE 560205.
What is the base currency of NAHEEL IMPEX PTE LTD?
The default trading currency of NAHEEL IMPEX PTE LTD is the Singapore Dollars (SGD).
Who is NAHEEL IMPEX PTE LTD governed by?
NAHEEL IMPEX 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 "NAHEEL IMPEX PTE LTD". If you find this business dealing with regulated products, please further check that NAHEEL IMPEX PTE LTD is correctly licenced by the local authority.
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