NAVEEN WHOLESALERS AND RETAILERS

Singapore

17 December 2004

53035125X

SGD

Inactive
Verified

Business Description

NAVEEN WHOLESALERS AND RETAILERS is registered as a business entity on 17 December 2004 (20.1 years ago) structured as a Partnership 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) 53035125X. The business official address is located at 404 Ang Mo Kio Avenue 10 #06-649, Singapore 560404 with main trading activity as Salwar Kameez , Chudidars , Children Wear From India in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 December and is no longer operational with the status of 'Cancelled'.

In the past 365 days, NAVEEN WHOLESALERS AND RETAILERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

NAVEEN WHOLESALERS AND RETAILERS 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

NAVEEN WHOLESALERS AND RETAILERS

Registered Business Number / UEN

53035125X

Postal Address

404 ANG MO KIO AVENUE 10 #06-649, SINGAPORE 560404

Officially Founded

17 DECEMBER 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

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 NAVEEN WHOLESALERS AND RETAILERS? Is it still in business?

"NAVEEN WHOLESALERS AND RETAILERS" is the legal full name of the business with the registered number 53035125X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NAVEEN WHOLESALERS AND RETAILERS?

The credit profile of NAVEEN WHOLESALERS AND RETAILERS is assessed with the payment rating of "D", find out more.

When did NAVEEN WHOLESALERS AND RETAILERS register as a business?

NAVEEN WHOLESALERS AND RETAILERS started business on 17 December 2004.

Where is NAVEEN WHOLESALERS AND RETAILERS located?

The address of NAVEEN WHOLESALERS AND RETAILERS is 404 ANG MO KIO AVENUE 10 #06-649, SINGAPORE 560404.

What is the base currency of NAVEEN WHOLESALERS AND RETAILERS?

The default trading currency of NAVEEN WHOLESALERS AND RETAILERS is the Singapore Dollars (SGD).

Who is NAVEEN WHOLESALERS AND RETAILERS governed by?

NAVEEN WHOLESALERS AND RETAILERS 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 "NAVEEN WHOLESALERS AND RETAILERS". If you find this business dealing with regulated products, please further check that NAVEEN WHOLESALERS AND RETAILERS 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.