SANTHI TRADING & ENTERPRISE

Singapore

22 February 1993

48047300E

SGD

Inactive
Verified

Business Description

SANTHI TRADING & ENTERPRISE is registered as a business entity on 22 February 1993 (31.8 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) 48047300E. The business official address is located at 9 Race Course Lane Singapore 218736 in the primary industry of 47721: Retail Sale Of Cosmetics And Toiletries (including Skin Care Products) 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 February and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SANTHI TRADING & ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SANTHI TRADING & ENTERPRISE 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

SANTHI TRADING & ENTERPRISE

Registered Business Number / UEN

48047300E

Postal Address

9 RACE COURSE LANE SINGAPORE 218736

Officially Founded

22 FEBRUARY 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SANTHI TRADING & ENTERPRISE? Is it still in business?

"SANTHI TRADING & ENTERPRISE" is the legal full name of the business with the registered number 48047300E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANTHI TRADING & ENTERPRISE?

The credit profile of SANTHI TRADING & ENTERPRISE is assessed with the payment rating of "D", find out more.

When did SANTHI TRADING & ENTERPRISE register as a business?

SANTHI TRADING & ENTERPRISE started business on 22 February 1993.

Where is SANTHI TRADING & ENTERPRISE located?

The address of SANTHI TRADING & ENTERPRISE is 9 RACE COURSE LANE SINGAPORE 218736.

What is the base currency of SANTHI TRADING & ENTERPRISE?

The default trading currency of SANTHI TRADING & ENTERPRISE is the Singapore Dollars (SGD).

Who is SANTHI TRADING & ENTERPRISE governed by?

SANTHI TRADING & ENTERPRISE 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 "SANTHI TRADING & ENTERPRISE". If you find this business dealing with regulated products, please further check that SANTHI TRADING & ENTERPRISE 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.