TAKAAFUL TRADING ENTERPRISE

Singapore

30 August 1986

36442000J

SGD

Active
Verified

Business Description

TAKAAFUL TRADING ENTERPRISE is registered as a business entity on 30 August 1986 (38.5 years ago) structured as a Partnership with 4 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) 36442000J. The business official address is located at 163 Lorong 1 Toa Payoh #01-1010, Singapore 310163 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ARQAM TRADING ENTERPRISE. The business annual account filing date falls on 30 August and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TAKAAFUL 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

TAKAAFUL TRADING ENTERPRISE

Registered Business Number / UEN

36442000J

Postal Address

163 LORONG 1 TOA PAYOH #01-1010, SINGAPORE 310163

Officially Founded

30 AUGUST 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ARQAM TRADING ENTERPRISE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"TAKAAFUL TRADING ENTERPRISE" is the legal full name of the business with the registered number 36442000J. It is still active and opertional as a business.

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

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

When did TAKAAFUL TRADING ENTERPRISE register as a business?

TAKAAFUL TRADING ENTERPRISE started business on 30 August 1986.

Where is TAKAAFUL TRADING ENTERPRISE located?

The address of TAKAAFUL TRADING ENTERPRISE is 163 LORONG 1 TOA PAYOH #01-1010, SINGAPORE 310163.

What is the base currency of TAKAAFUL TRADING ENTERPRISE?

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

Who is TAKAAFUL TRADING ENTERPRISE governed by?

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