SHANTINI TRADING

Singapore

27 April 1993

48468400X

SGD

Active
Verified

Business Description

SHANTINI TRADING is registered as a business entity on 27 April 1993 (31.7 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) 48468400X. The business official address is located at 5001 Beach Road #03-98h, Golden Mile Complex, Singapore 199588 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANANDA TRADING GENERAL MERCHANTS COMMISSION AGENTS. The business annual account filing date falls on 27 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SHANTINI 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SHANTINI TRADING

Registered Business Number / UEN

48468400X

Postal Address

5001 BEACH ROAD #03-98H, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

27 APRIL 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ANANDA TRADING GENERAL MERCHANTS COMMISSION AGENTS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"SHANTINI TRADING" is the legal full name of the business with the registered number 48468400X. It is still active and opertional as a business.

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

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

When did SHANTINI TRADING register as a business?

SHANTINI TRADING started business on 27 April 1993.

Where is SHANTINI TRADING located?

The address of SHANTINI TRADING is 5001 BEACH ROAD #03-98H, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of SHANTINI TRADING?

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

Who is SHANTINI TRADING governed by?

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