SWIFT INDUSTRIES

Singapore

17 May 2021

53433862C

SGD

Active
Verified

Business Description

SWIFT INDUSTRIES is registered as a business entity on 17 May 2021 (3.6 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) 53433862C. The business official address is located at 41 Onan Road Singapore 424489 with main trading activity as Import, Export, Wholesale Of Personal Goods, Furniture, Office & General Items 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 17 May and is currently operational with the status of 'Live'.

In the past 365 days, SWIFT INDUSTRIES has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,600, 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.

SWIFT INDUSTRIES 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 3,600

Good Payment Sum

10

Good Payment Count

2023-04-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWIFT INDUSTRIES

Registered Business Number / UEN

53433862C

Postal Address

41 ONAN ROAD SINGAPORE 424489

Officially Founded

17 MAY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

17092 - MANUFACTURE OF SANITARY TOWELS, TOILET PAPER, PAPER TOWELS, DISPOSABLE DIAPERS AND RELATED PAPER PRODUCTS

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 SWIFT INDUSTRIES? Is it still in business?

"SWIFT INDUSTRIES" is the legal full name of the business with the registered number 53433862C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT INDUSTRIES?

The credit profile of SWIFT INDUSTRIES is assessed with the payment rating of "A", find out more.

When did SWIFT INDUSTRIES register as a business?

SWIFT INDUSTRIES started business on 17 May 2021.

Where is SWIFT INDUSTRIES located?

The address of SWIFT INDUSTRIES is 41 ONAN ROAD SINGAPORE 424489.

What is the base currency of SWIFT INDUSTRIES?

The default trading currency of SWIFT INDUSTRIES is the Singapore Dollars (SGD).

Who is SWIFT INDUSTRIES governed by?

SWIFT INDUSTRIES 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 "SWIFT INDUSTRIES". If you find this business dealing with regulated products, please further check that SWIFT INDUSTRIES 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.