NISSEI TRADING CO. (PTE.) LTD.

Singapore

02 April 1977

197700710M

SGD

Inactive
Verified

Business Description

NISSEI TRADING CO. (PTE.) LTD. is registered as a business entity on 02 April 1977 (48.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 197700710M. The business official address is located at 50 Jalan Sultan #20-04, Jalan Sultan Centre, Singapore 198974 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products 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 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NISSEI TRADING CO. (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 S L CHUA & 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.

NISSEI TRADING CO. (PTE.) LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at NISSEI TRADING CO. (PTE.) LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

NISSEI TRADING CO. (PTE.) LTD.

Registered Business Number / UEN

197700710M

Postal Address

50 JALAN SULTAN #20-04, JALAN SULTAN CENTRE, SINGAPORE 198974

Officially Founded

02 APRIL 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 25,000

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 NISSEI TRADING CO. (PTE.) LTD.? Is it still in business?

"NISSEI TRADING CO. (PTE.) LTD." is the legal full name of the business with the registered number 197700710M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NISSEI TRADING CO. (PTE.) LTD.?

The credit profile of NISSEI TRADING CO. (PTE.) LTD. is assessed with the payment rating of "D", find out more.

When did NISSEI TRADING CO. (PTE.) LTD. register as a business?

NISSEI TRADING CO. (PTE.) LTD. started business on 02 April 1977.

Where is NISSEI TRADING CO. (PTE.) LTD. located?

The address of NISSEI TRADING CO. (PTE.) LTD. is 50 JALAN SULTAN #20-04, JALAN SULTAN CENTRE, SINGAPORE 198974.

What is the base currency of NISSEI TRADING CO. (PTE.) LTD.?

The default trading currency of NISSEI TRADING CO. (PTE.) LTD. is the Singapore Dollars (SGD).

Who is NISSEI TRADING CO. (PTE.) LTD. governed by?

NISSEI TRADING CO. (PTE.) LTD. 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 "NISSEI TRADING CO. (PTE.) LTD.". If you find this business dealing with regulated products, please further check that NISSEI TRADING CO. (PTE.) LTD. 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.