SARFINA'S TRADING ENTERPRISE

Singapore

10 March 1984

32449700L

SGD

Active
Verified

Business Description

SARFINA'S TRADING ENTERPRISE is registered as a business entity on 10 March 1984 (41.0 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) 32449700L. The business official address is located at 1 Irving Road #03-02, Neo Ind Bldg, Singapore 369520 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DAYA PERDANA TRADING CO. The business annual account filing date falls on 10 March and is no longer operational with the status of 'na'.

In the past 365 days, SARFINA'S 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SARFINA'S 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

SARFINA'S TRADING ENTERPRISE

Registered Business Number / UEN

32449700L

Postal Address

1 IRVING ROAD #03-02, NEO IND BLDG, SINGAPORE 369520

Officially Founded

10 MARCH 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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

DAYA PERDANA TRADING CO

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SARFINA'S TRADING ENTERPRISE? Is it still in business?

"SARFINA'S TRADING ENTERPRISE" is the legal full name of the business with the registered number 32449700L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SARFINA'S TRADING ENTERPRISE?

The credit profile of SARFINA'S TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did SARFINA'S TRADING ENTERPRISE register as a business?

SARFINA'S TRADING ENTERPRISE started business on 10 March 1984.

Where is SARFINA'S TRADING ENTERPRISE located?

The address of SARFINA'S TRADING ENTERPRISE is 1 IRVING ROAD #03-02, NEO IND BLDG, SINGAPORE 369520.

What is the base currency of SARFINA'S TRADING ENTERPRISE?

The default trading currency of SARFINA'S TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is SARFINA'S TRADING ENTERPRISE governed by?

SARFINA'S 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 "SARFINA'S TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that SARFINA'S 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.