SWANLY SUNDRIES RETAILS & WHOLESALES

Singapore

26 October 1987

38384300J

SGD

Inactive
Verified

Business Description

SWANLY SUNDRIES RETAILS & WHOLESALES is registered as a business entity on 26 October 1987 (37.3 years ago) structured as a Sole Proprietor with 2 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) 38384300J. The business official address is located at 29f Lorong Renjong Singapore 547483 with main trading activity as Wholesale Trade Nec 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 26 October and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SWANLY SUNDRIES RETAILS & WHOLESALES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SWANLY SUNDRIES RETAILS & WHOLESALES 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

SWANLY SUNDRIES RETAILS & WHOLESALES

Registered Business Number / UEN

38384300J

Postal Address

29F LORONG RENJONG SINGAPORE 547483

Officially Founded

26 OCTOBER 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 SWANLY SUNDRIES RETAILS & WHOLESALES? Is it still in business?

"SWANLY SUNDRIES RETAILS & WHOLESALES" is the legal full name of the business with the registered number 38384300J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWANLY SUNDRIES RETAILS & WHOLESALES?

The credit profile of SWANLY SUNDRIES RETAILS & WHOLESALES is assessed with the payment rating of "D", find out more.

When did SWANLY SUNDRIES RETAILS & WHOLESALES register as a business?

SWANLY SUNDRIES RETAILS & WHOLESALES started business on 26 October 1987.

Where is SWANLY SUNDRIES RETAILS & WHOLESALES located?

The address of SWANLY SUNDRIES RETAILS & WHOLESALES is 29F LORONG RENJONG SINGAPORE 547483.

What is the base currency of SWANLY SUNDRIES RETAILS & WHOLESALES?

The default trading currency of SWANLY SUNDRIES RETAILS & WHOLESALES is the Singapore Dollars (SGD).

Who is SWANLY SUNDRIES RETAILS & WHOLESALES governed by?

SWANLY SUNDRIES RETAILS & WHOLESALES 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 "SWANLY SUNDRIES RETAILS & WHOLESALES". If you find this business dealing with regulated products, please further check that SWANLY SUNDRIES RETAILS & WHOLESALES 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.