SRI VARAAHI TRADERS

Singapore

23 July 2021

53437143D

SGD

Active
Verified

Business Description

SRI VARAAHI TRADERS is registered as a business entity on 23 July 2021 (3.7 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) 53437143D. The business official address is located at 21 Bukit Batok Crescent #28-78, Wcega Tower, Singapore 658065 with main trading activity as Import Indian Goods For Religious Activities in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 July and is currently operational with the status of 'Live'.

In the past 365 days, SRI VARAAHI TRADERS has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". 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 currently active, it also signals positive financial standing. 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.

SRI VARAAHI TRADERS 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

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

SRI VARAAHI TRADERS

Registered Business Number / UEN

53437143D

Postal Address

21 BUKIT BATOK CRESCENT #28-78, WCEGA TOWER, SINGAPORE 658065

Officially Founded

23 JULY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

46412 - WHOLESALE OF ADULTS' CLOTHING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SRI VARAAHI TRADERS? Is it still in business?

"SRI VARAAHI TRADERS" is the legal full name of the business with the registered number 53437143D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SRI VARAAHI TRADERS?

The credit profile of SRI VARAAHI TRADERS is assessed with the payment rating of "A", find out more.

When did SRI VARAAHI TRADERS register as a business?

SRI VARAAHI TRADERS started business on 23 July 2021.

Where is SRI VARAAHI TRADERS located?

The address of SRI VARAAHI TRADERS is 21 BUKIT BATOK CRESCENT #28-78, WCEGA TOWER, SINGAPORE 658065.

What is the base currency of SRI VARAAHI TRADERS?

The default trading currency of SRI VARAAHI TRADERS is the Singapore Dollars (SGD).

Who is SRI VARAAHI TRADERS governed by?

SRI VARAAHI TRADERS 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 "SRI VARAAHI TRADERS". If you find this business dealing with regulated products, please further check that SRI VARAAHI TRADERS 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.