PONMARI TRADING
Singapore
17 May 2002
52969427A
SGD
Business Description
PONMARI TRADING is registered as a business entity on 17 May 2002 (22.8 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) 52969427A. The business official address is located at 320 Serangoon Road #04-304, Singapore 218108 in the primary industry of 65123: Import, Export And Credit Insurance 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 May and is no longer operational with the status of 'na'.
In the past 365 days, PONMARI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
PONMARI 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
PONMARI TRADING
Registered Business Number / UEN
52969427A
Postal Address
320 SERANGOON ROAD #04-304, SINGAPORE 218108
Officially Founded
17 MAY 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
65123 - IMPORT, EXPORT AND CREDIT INSURANCE
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 PONMARI TRADING? Is it still in business?
"PONMARI TRADING" is the legal full name of the business with the registered number 52969427A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PONMARI TRADING?
The credit profile of PONMARI TRADING is assessed with the payment rating of "A", find out more.
When did PONMARI TRADING register as a business?
PONMARI TRADING started business on 17 May 2002.
Where is PONMARI TRADING located?
The address of PONMARI TRADING is 320 SERANGOON ROAD #04-304, SINGAPORE 218108.
What is the base currency of PONMARI TRADING?
The default trading currency of PONMARI TRADING is the Singapore Dollars (SGD).
Who is PONMARI TRADING governed by?
PONMARI 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 "PONMARI TRADING". If you find this business dealing with regulated products, please further check that PONMARI 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.