SUBHAAN IMPEX TRADING

Singapore

10 December 2008

53131482X

SGD

Inactive
Verified

Business Description

SUBHAAN IMPEX TRADING is registered as a business entity on 10 December 2008 (16.2 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) 53131482X. The business official address is located at 101a Serangoon Road Singapore 218006 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 10 December and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SUBHAAN IMPEX 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SUBHAAN IMPEX TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SUBHAAN IMPEX TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SUBHAAN IMPEX TRADING

Registered Business Number / UEN

53131482X

Postal Address

101A SERANGOON ROAD SINGAPORE 218006

Officially Founded

10 DECEMBER 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

14103 - TAILORING AND DRESSMAKING (TO INDIVIDUAL ORDER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SUBHAAN IMPEX TRADING? Is it still in business?

"SUBHAAN IMPEX TRADING" is the legal full name of the business with the registered number 53131482X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUBHAAN IMPEX TRADING?

The credit profile of SUBHAAN IMPEX TRADING is assessed with the payment rating of "D", find out more.

When did SUBHAAN IMPEX TRADING register as a business?

SUBHAAN IMPEX TRADING started business on 10 December 2008.

Where is SUBHAAN IMPEX TRADING located?

The address of SUBHAAN IMPEX TRADING is 101A SERANGOON ROAD SINGAPORE 218006.

What is the base currency of SUBHAAN IMPEX TRADING?

The default trading currency of SUBHAAN IMPEX TRADING is the Singapore Dollars (SGD).

Who is SUBHAAN IMPEX TRADING governed by?

SUBHAAN IMPEX TRADING 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 "SUBHAAN IMPEX TRADING". If you find this business dealing with regulated products, please further check that SUBHAAN IMPEX TRADING 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.