POH DIAN TRADING
Singapore
22 April 1996
52820290A
SGD
Business Description
POH DIAN TRADING is registered as a business entity on 22 April 1996 (29.0 years ago) structured as a Partnership with 3 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) 52820290A. The business official address is located at 36 Newton Road #03-08, Hotel Royal, Singapore 307964 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 22 April and is no longer operational with the status of 'na'.
In the past 365 days, POH DIAN TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
POH DIAN TRADING 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
POH DIAN TRADING
Registered Business Number / UEN
52820290A
Postal Address
36 NEWTON ROAD #03-08, HOTEL ROYAL, SINGAPORE 307964
Officially Founded
22 APRIL 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of POH DIAN TRADING? Is it still in business?
"POH DIAN TRADING" is the legal full name of the business with the registered number 52820290A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of POH DIAN TRADING?
The credit profile of POH DIAN TRADING is assessed with the payment rating of "A", find out more.
When did POH DIAN TRADING register as a business?
POH DIAN TRADING started business on 22 April 1996.
Where is POH DIAN TRADING located?
The address of POH DIAN TRADING is 36 NEWTON ROAD #03-08, HOTEL ROYAL, SINGAPORE 307964.
What is the base currency of POH DIAN TRADING?
The default trading currency of POH DIAN TRADING is the Singapore Dollars (SGD).
Who is POH DIAN TRADING governed by?
POH DIAN TRADING 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 "POH DIAN TRADING". If you find this business dealing with regulated products, please further check that POH DIAN TRADING 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.