NISHA TRADING CENTRE

Singapore

10 July 2003

52998325K

SGD

Inactive
Verified

Business Description

NISHA TRADING CENTRE is registered as a business entity on 10 July 2003 (21.6 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) 52998325K. The business official address is located at 162 Lentor Loop #02-04, Bullion Park, Singapore 789095 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SELVA RAJ MILLS & TRADING, SELVA RAJA MILLS & TRADING. The business annual account filing date falls on 10 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NISHA TRADING CENTRE 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

NISHA TRADING CENTRE

Registered Business Number / UEN

52998325K

Postal Address

162 LENTOR LOOP #02-04, BULLION PARK, SINGAPORE 789095

Officially Founded

10 JULY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SELVA RAJ MILLS & TRADING, SELVA RAJA MILLS & TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of NISHA TRADING CENTRE? Is it still in business?

"NISHA TRADING CENTRE" is the legal full name of the business with the registered number 52998325K. It is still active and opertional as a business.

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

The credit profile of NISHA TRADING CENTRE is assessed with the payment rating of "D", find out more.

When did NISHA TRADING CENTRE register as a business?

NISHA TRADING CENTRE started business on 10 July 2003.

Where is NISHA TRADING CENTRE located?

The address of NISHA TRADING CENTRE is 162 LENTOR LOOP #02-04, BULLION PARK, SINGAPORE 789095.

What is the base currency of NISHA TRADING CENTRE?

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

Who is NISHA TRADING CENTRE governed by?

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