SHIFAQ SHAUDA TRADING PTE. LTD.

Singapore

16 July 2003

200306687M

SGD

Inactive
Verified

Business Description

SHIFAQ SHAUDA TRADING PTE. LTD. is registered as a business entity on 16 July 2003 (21.6 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) 200306687M. The business official address is located at 90 Bedok North Street 4 #04-1545, Singapore 460090 with main trading activity as Herbs & Spices Distributors in the primary industry of 46462: Wholesale Of Medicine And Herbs (other Than Western) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHAHNAAZ INTERNATIONAL PTE. LTD.. The business annual account filing date falls on 15 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHIFAQ SHAUDA TRADING PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SHIFAQ SHAUDA 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SHIFAQ SHAUDA TRADING PTE. LTD.

Registered Business Number / UEN

200306687M

Postal Address

90 BEDOK NORTH STREET 4 #04-1545, SINGAPORE 460090

Officially Founded

16 JULY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46462 - WHOLESALE OF MEDICINE AND HERBS (OTHER THAN WESTERN)

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SHAHNAAZ INTERNATIONAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"SHIFAQ SHAUDA TRADING PTE. LTD." is the legal full name of the business with the registered number 200306687M. It is still active and opertional as a business.

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

The credit profile of SHIFAQ SHAUDA TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SHIFAQ SHAUDA TRADING PTE. LTD. register as a business?

SHIFAQ SHAUDA TRADING PTE. LTD. started business on 16 July 2003.

Where is SHIFAQ SHAUDA TRADING PTE. LTD. located?

The address of SHIFAQ SHAUDA TRADING PTE. LTD. is 90 BEDOK NORTH STREET 4 #04-1545, SINGAPORE 460090.

What is the base currency of SHIFAQ SHAUDA TRADING PTE. LTD.?

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

Who is SHIFAQ SHAUDA TRADING PTE. LTD. governed by?

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