SANJIA SUPPLIES
Singapore
19 July 2019
53400702C
SGD
Business Description
SANJIA SUPPLIES is registered as a business entity on 19 July 2019 (5.8 years ago) structured as a Sole Proprietor with 1 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) 53400702C. The business official address is located at 308b Punggol Walk #04-384, Waterway Terraces I, Singapore 822308 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 19 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, SANJIA SUPPLIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SANJIA SUPPLIES 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
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Latest Report Date
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Latest Report Rating
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Legal Name
SANJIA SUPPLIES
Registered Business Number / UEN
53400702C
Postal Address
308B PUNGGOL WALK #04-384, WATERWAY TERRACES I, SINGAPORE 822308
Officially Founded
19 JULY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of SANJIA SUPPLIES? Is it still in business?
"SANJIA SUPPLIES" is the legal full name of the business with the registered number 53400702C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANJIA SUPPLIES?
The credit profile of SANJIA SUPPLIES is assessed with the payment rating of "D", find out more.
When did SANJIA SUPPLIES register as a business?
SANJIA SUPPLIES started business on 19 July 2019.
Where is SANJIA SUPPLIES located?
The address of SANJIA SUPPLIES is 308B PUNGGOL WALK #04-384, WATERWAY TERRACES I, SINGAPORE 822308.
What is the base currency of SANJIA SUPPLIES?
The default trading currency of SANJIA SUPPLIES is the Singapore Dollars (SGD).
Who is SANJIA SUPPLIES governed by?
SANJIA SUPPLIES 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 "SANJIA SUPPLIES". If you find this business dealing with regulated products, please further check that SANJIA SUPPLIES 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.