SAJWANI TRADING (S) PTE. LTD.

Singapore

12 April 1978

197800791H

SGD

Inactive
Verified

Business Description

SAJWANI TRADING (S) PTE. LTD. is registered as a business entity on 12 April 1978 (46.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 197800791H. The business official address is located at 24 Raffles Place #25-06b, Clifford Centre, Singapore 48621 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 January and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 213,002, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SAJWANI TRADING (S) PTE. LTD. 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

SAJWANI TRADING (S) PTE. LTD.

Registered Business Number / UEN

197800791H

Postal Address

24 RAFFLES PLACE #25-06B, CLIFFORD CENTRE, SINGAPORE 48621

Officially Founded

12 APRIL 1978

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 213,002

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Compulsory Winding Up (Insolvency)

Frequently Asked

What is the legal name and registration number of SAJWANI TRADING (S) PTE. LTD.? Is it still in business?

"SAJWANI TRADING (S) PTE. LTD." is the legal full name of the business with the registered number 197800791H. It is still active and opertional as a business.

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

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

When did SAJWANI TRADING (S) PTE. LTD. register as a business?

SAJWANI TRADING (S) PTE. LTD. started business on 12 April 1978.

Where is SAJWANI TRADING (S) PTE. LTD. located?

The address of SAJWANI TRADING (S) PTE. LTD. is 24 RAFFLES PLACE #25-06B, CLIFFORD CENTRE, SINGAPORE 48621.

What is the base currency of SAJWANI TRADING (S) PTE. LTD.?

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

Who is SAJWANI TRADING (S) PTE. LTD. governed by?

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