SWATHI FIVE STAR TRADING
Singapore
22 February 2013
53231639L
SGD
Business Description
SWATHI FIVE STAR TRADING is registered as a business entity on 22 February 2013 (12.0 years ago) structured as a Partnership 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) 53231639L. The business official address is located at 12 Kerbau Road Singapore 219151 in the primary industry of 47411: Retail Sale Of Handphones And Peripheral Equipment using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 February and is no longer operational with the status of 'na'.
In the past 365 days, SWATHI FIVE STAR 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SWATHI FIVE STAR TRADING 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
SWATHI FIVE STAR TRADING
Registered Business Number / UEN
53231639L
Postal Address
12 KERBAU ROAD SINGAPORE 219151
Officially Founded
22 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47411 - RETAIL SALE OF HANDPHONES AND PERIPHERAL EQUIPMENT
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 SWATHI FIVE STAR TRADING? Is it still in business?
"SWATHI FIVE STAR TRADING" is the legal full name of the business with the registered number 53231639L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWATHI FIVE STAR TRADING?
The credit profile of SWATHI FIVE STAR TRADING is assessed with the payment rating of "A", find out more.
When did SWATHI FIVE STAR TRADING register as a business?
SWATHI FIVE STAR TRADING started business on 22 February 2013.
Where is SWATHI FIVE STAR TRADING located?
The address of SWATHI FIVE STAR TRADING is 12 KERBAU ROAD SINGAPORE 219151.
What is the base currency of SWATHI FIVE STAR TRADING?
The default trading currency of SWATHI FIVE STAR TRADING is the Singapore Dollars (SGD).
Who is SWATHI FIVE STAR TRADING governed by?
SWATHI FIVE STAR TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SWATHI FIVE STAR TRADING". If you find this business dealing with regulated products, please further check that SWATHI FIVE STAR 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.