SIMI TRADING PRIVATE LIMITED

Singapore

09 July 2015

201528471G

SGD

Inactive
Verified

Business Description

SIMI TRADING PRIVATE LIMITED is registered as a business entity on 09 July 2015 (9.6 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) 201528471G. The business official address is located at 630 Senja Road #17-218, Singapore 670630 in the primary industry of 63112: Hosting Services By Non-data Centres using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SIMI TRADING PRIVATE LIMITED 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

SIMI TRADING PRIVATE LIMITED

Registered Business Number / UEN

201528471G

Postal Address

630 SENJA ROAD #17-218, SINGAPORE 670630

Officially Founded

09 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

63112 - HOSTING SERVICES BY NON-DATA CENTRES

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 SIMI TRADING PRIVATE LIMITED? Is it still in business?

"SIMI TRADING PRIVATE LIMITED" is the legal full name of the business with the registered number 201528471G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIMI TRADING PRIVATE LIMITED?

The credit profile of SIMI TRADING PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did SIMI TRADING PRIVATE LIMITED register as a business?

SIMI TRADING PRIVATE LIMITED started business on 09 July 2015.

Where is SIMI TRADING PRIVATE LIMITED located?

The address of SIMI TRADING PRIVATE LIMITED is 630 SENJA ROAD #17-218, SINGAPORE 670630.

What is the base currency of SIMI TRADING PRIVATE LIMITED?

The default trading currency of SIMI TRADING PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SIMI TRADING PRIVATE LIMITED governed by?

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