SHONALI TRADING
Singapore
21 October 1997
52855774B
SGD
Business Description
SHONALI TRADING is registered as a business entity on 21 October 1997 (27.3 years ago) structured as a Partnership with 3 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) 52855774B. The business official address is located at 312 Tanjong Katong Road Singapore 437095 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 October and is no longer operational with the status of 'na'.
In the past 365 days, SHONALI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHONALI 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
SHONALI TRADING
Registered Business Number / UEN
52855774B
Postal Address
312 TANJONG KATONG ROAD SINGAPORE 437095
Officially Founded
21 OCTOBER 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)
46308 - WHOLESALE OF TOBACCO PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of SHONALI TRADING? Is it still in business?
"SHONALI TRADING" is the legal full name of the business with the registered number 52855774B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHONALI TRADING?
The credit profile of SHONALI TRADING is assessed with the payment rating of "A", find out more.
When did SHONALI TRADING register as a business?
SHONALI TRADING started business on 21 October 1997.
Where is SHONALI TRADING located?
The address of SHONALI TRADING is 312 TANJONG KATONG ROAD SINGAPORE 437095.
What is the base currency of SHONALI TRADING?
The default trading currency of SHONALI TRADING is the Singapore Dollars (SGD).
Who is SHONALI TRADING governed by?
SHONALI TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SHONALI TRADING". If you find this business dealing with regulated products, please further check that SHONALI TRADING is correctly licenced by the local authority.
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