NITHIA TRADING PTE. LTD.

Singapore

25 October 2019

201936055G

SGD

Active
Verified

Business Description

NITHIA TRADING PTE. LTD. is registered as a business entity on 25 October 2019 (5.2 years ago) structured as a 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) 201936055G. The business official address is located at 60 Paya Lebar Road #12-55, Paya Lebar Square, Singapore 409051 with main trading activity as Trading In Metals, Minerals & Commodities in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NITHIA TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 187, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

NITHIA TRADING 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 187

Good Payment Sum

1

Good Payment Count

2023-07-27

Latest Report Date

Good

Latest Report Rating

Are you working at NITHIA TRADING 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

NITHIA TRADING PTE. LTD.

Registered Business Number / UEN

201936055G

Postal Address

60 PAYA LEBAR ROAD #12-55, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

25 OCTOBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of NITHIA TRADING PTE. LTD.? Is it still in business?

"NITHIA TRADING PTE. LTD." is the legal full name of the business with the registered number 201936055G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NITHIA TRADING PTE. LTD.?

The credit profile of NITHIA TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did NITHIA TRADING PTE. LTD. register as a business?

NITHIA TRADING PTE. LTD. started business on 25 October 2019.

Where is NITHIA TRADING PTE. LTD. located?

The address of NITHIA TRADING PTE. LTD. is 60 PAYA LEBAR ROAD #12-55, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of NITHIA TRADING PTE. LTD.?

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

Who is NITHIA TRADING PTE. LTD. governed by?

NITHIA TRADING 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 "NITHIA TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that NITHIA TRADING 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.