SHA DREAM TRADING PTE. LTD.

Singapore

05 November 2019

201937303C

SGD

Active
Verified

Business Description

SHA DREAM TRADING PTE. LTD. is registered as a business entity on 05 November 2019 (5.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201937303C. The business official address is located at 185 Boon Lay Avenue #09-164, Singapore 640185 with main trading activity as Import, Export And Whole Sale Trade Of Different Products 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 legal name has undergone change(s) and is previously known as MEENAKSHI AMMAN TRADING PTE. LTD., MD SHYAM RESTAURANT PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHA DREAM TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,532, 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 currently active, it also signals positive financial standing. 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.

SHA DREAM TRADING 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 7,532

Good Payment Sum

7

Good Payment Count

2023-06-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHA DREAM TRADING PTE. LTD.

Registered Business Number / UEN

201937303C

Postal Address

185 BOON LAY AVENUE #09-164, SINGAPORE 640185

Officially Founded

05 NOVEMBER 2019

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

56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MEENAKSHI AMMAN TRADING PTE. LTD., MD SHYAM RESTAURANT PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SHA DREAM TRADING PTE. LTD.? Is it still in business?

"SHA DREAM TRADING PTE. LTD." is the legal full name of the business with the registered number 201937303C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHA DREAM TRADING PTE. LTD.?

The credit profile of SHA DREAM TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SHA DREAM TRADING PTE. LTD. register as a business?

SHA DREAM TRADING PTE. LTD. started business on 05 November 2019.

Where is SHA DREAM TRADING PTE. LTD. located?

The address of SHA DREAM TRADING PTE. LTD. is 185 BOON LAY AVENUE #09-164, SINGAPORE 640185.

What is the base currency of SHA DREAM TRADING PTE. LTD.?

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

Who is SHA DREAM TRADING PTE. LTD. governed by?

SHA DREAM TRADING 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 "SHA DREAM TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that SHA DREAM TRADING 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.