SHWE SIN TRADING PTE. LTD.
Singapore
28 August 2009
200915943E
SGD
Business Description
SHWE SIN TRADING PTE. LTD. is registered as a business entity on 28 August 2009 (15.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200915943E. The business official address is located at 5001 Beach Road #08-54, Golden Mile Complex, Singapore 199588 with main trading activity as Importer,exporter Of Pulses & Beans, Seafoods & Agricultural Products Etc. in the primary industry of 46219: Wholesale Of Agricultural Raw Materials And Live Animals N.e.c. (excluding Tropical Produce) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHWE SIN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHWE SIN 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
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Latest Report Rating
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Legal Name
SHWE SIN TRADING PTE. LTD.
Registered Business Number / UEN
200915943E
Postal Address
5001 BEACH ROAD #08-54, GOLDEN MILE COMPLEX, SINGAPORE 199588
Officially Founded
28 AUGUST 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
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 4
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SHWE SIN TRADING PTE. LTD.? Is it still in business?
"SHWE SIN TRADING PTE. LTD." is the legal full name of the business with the registered number 200915943E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHWE SIN TRADING PTE. LTD.?
The credit profile of SHWE SIN TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SHWE SIN TRADING PTE. LTD. register as a business?
SHWE SIN TRADING PTE. LTD. started business on 28 August 2009.
Where is SHWE SIN TRADING PTE. LTD. located?
The address of SHWE SIN TRADING PTE. LTD. is 5001 BEACH ROAD #08-54, GOLDEN MILE COMPLEX, SINGAPORE 199588.
What is the base currency of SHWE SIN TRADING PTE. LTD.?
The default trading currency of SHWE SIN TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is SHWE SIN TRADING PTE. LTD. governed by?
SHWE SIN TRADING PTE. LTD. 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 "SHWE SIN TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that SHWE SIN TRADING PTE. LTD. is correctly licenced by the local authority.
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