SURAFA TRADING ENTERPRISE

Singapore

05 December 1990

43772200K

SGD

Active
Verified

Business Description

SURAFA TRADING ENTERPRISE is registered as a business entity on 05 December 1990 (34.1 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) 43772200K. The business official address is located at 100 Eu Tong Sen Street #04-11, Pearl Ctr, Singapore 59812 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 05 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SURAFA TRADING ENTERPRISE 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

SURAFA TRADING ENTERPRISE

Registered Business Number / UEN

43772200K

Postal Address

100 EU TONG SEN STREET #04-11, PEARL CTR, SINGAPORE 59812

Officially Founded

05 DECEMBER 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

47535 - RETAIL SALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (EG VACUUM CLEANERS, WASHING MACHINES, REFRIGERATORS)

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 SURAFA TRADING ENTERPRISE? Is it still in business?

"SURAFA TRADING ENTERPRISE" is the legal full name of the business with the registered number 43772200K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SURAFA TRADING ENTERPRISE?

The credit profile of SURAFA TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did SURAFA TRADING ENTERPRISE register as a business?

SURAFA TRADING ENTERPRISE started business on 05 December 1990.

Where is SURAFA TRADING ENTERPRISE located?

The address of SURAFA TRADING ENTERPRISE is 100 EU TONG SEN STREET #04-11, PEARL CTR, SINGAPORE 59812.

What is the base currency of SURAFA TRADING ENTERPRISE?

The default trading currency of SURAFA TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is SURAFA TRADING ENTERPRISE governed by?

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