SHAHEER RASHID TRADING

Singapore

05 February 2013

53230802J

SGD

Active
Verified

Business Description

SHAHEER RASHID TRADING is registered as a business entity on 05 February 2013 (12.0 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) 53230802J. The business official address is located at 7 Sennett Drive Singapore 466977 with main trading activity as Provisions , Sundry Goods , Spices And Import Export 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 GRAPES TPT SERVICES. The business annual account filing date falls on 05 February and is currently operational with the status of 'Live'.

In the past 365 days, SHAHEER RASHID TRADING has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,210, 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.

SHAHEER RASHID TRADING 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 3,210

Good Payment Sum

5

Good Payment Count

2023-08-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHAHEER RASHID TRADING

Registered Business Number / UEN

53230802J

Postal Address

7 SENNETT DRIVE SINGAPORE 466977

Officially Founded

05 FEBRUARY 2013

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

GRAPES TPT SERVICES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SHAHEER RASHID TRADING? Is it still in business?

"SHAHEER RASHID TRADING" is the legal full name of the business with the registered number 53230802J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHAHEER RASHID TRADING?

The credit profile of SHAHEER RASHID TRADING is assessed with the payment rating of "A", find out more.

When did SHAHEER RASHID TRADING register as a business?

SHAHEER RASHID TRADING started business on 05 February 2013.

Where is SHAHEER RASHID TRADING located?

The address of SHAHEER RASHID TRADING is 7 SENNETT DRIVE SINGAPORE 466977.

What is the base currency of SHAHEER RASHID TRADING?

The default trading currency of SHAHEER RASHID TRADING is the Singapore Dollars (SGD).

Who is SHAHEER RASHID TRADING governed by?

SHAHEER RASHID 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 "SHAHEER RASHID TRADING". If you find this business dealing with regulated products, please further check that SHAHEER RASHID 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.