SHAHAAN INTERNATIONAL MULTI-TRADING

Singapore

10 April 2012

53212645M

SGD

Inactive
Verified

Business Description

SHAHAAN INTERNATIONAL MULTI-TRADING is registered as a business entity on 10 April 2012 (12.9 years ago) structured as a Partnership 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) 53212645M. The business official address is located at 14 Joo Seng Road #17-101, Joo Seng Heights, Singapore 360014 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 10 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SHAHAAN INTERNATIONAL MULTI-TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SHAHAAN INTERNATIONAL MULTI-TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SHAHAAN INTERNATIONAL MULTI-TRADING

Registered Business Number / UEN

53212645M

Postal Address

14 JOO SENG ROAD #17-101, JOO SENG HEIGHTS, SINGAPORE 360014

Officially Founded

10 APRIL 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

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

Frequently Asked

What is the legal name and registration number of SHAHAAN INTERNATIONAL MULTI-TRADING? Is it still in business?

"SHAHAAN INTERNATIONAL MULTI-TRADING" is the legal full name of the business with the registered number 53212645M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHAHAAN INTERNATIONAL MULTI-TRADING?

The credit profile of SHAHAAN INTERNATIONAL MULTI-TRADING is assessed with the payment rating of "D", find out more.

When did SHAHAAN INTERNATIONAL MULTI-TRADING register as a business?

SHAHAAN INTERNATIONAL MULTI-TRADING started business on 10 April 2012.

Where is SHAHAAN INTERNATIONAL MULTI-TRADING located?

The address of SHAHAAN INTERNATIONAL MULTI-TRADING is 14 JOO SENG ROAD #17-101, JOO SENG HEIGHTS, SINGAPORE 360014.

What is the base currency of SHAHAAN INTERNATIONAL MULTI-TRADING?

The default trading currency of SHAHAAN INTERNATIONAL MULTI-TRADING is the Singapore Dollars (SGD).

Who is SHAHAAN INTERNATIONAL MULTI-TRADING governed by?

SHAHAAN INTERNATIONAL MULTI-TRADING 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 "SHAHAAN INTERNATIONAL MULTI-TRADING". If you find this business dealing with regulated products, please further check that SHAHAAN INTERNATIONAL MULTI-TRADING 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.