TAKI TRADING PRIVATE LIMITED
Singapore
20 June 2003
200305736R
SGD
Business Description
TAKI TRADING PRIVATE LIMITED is registered as a business entity on 20 June 2003 (21.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200305736R. The business official address is located at 89 Cashew Road #04-01, Cashew Heights, Singapore 679660 with main trading activity as Solar Film Wholesaling in the primary industry of 46439: Wholesale Of Furniture, Home Furnishings And Other Household Equipment N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TAKI TRADING PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CASEY LIN & COMPANY as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
TAKI TRADING PRIVATE LIMITED 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
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Latest Report Rating
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Legal Name
TAKI TRADING PRIVATE LIMITED
Registered Business Number / UEN
200305736R
Postal Address
89 CASHEW ROAD #04-01, CASHEW HEIGHTS, SINGAPORE 679660
Officially Founded
20 JUNE 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46439 - WHOLESALE OF FURNITURE, HOME FURNISHINGS AND OTHER HOUSEHOLD EQUIPMENT N.E.C.
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TAKI TRADING PRIVATE LIMITED? Is it still in business?
"TAKI TRADING PRIVATE LIMITED" is the legal full name of the business with the registered number 200305736R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAKI TRADING PRIVATE LIMITED?
The credit profile of TAKI TRADING PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did TAKI TRADING PRIVATE LIMITED register as a business?
TAKI TRADING PRIVATE LIMITED started business on 20 June 2003.
Where is TAKI TRADING PRIVATE LIMITED located?
The address of TAKI TRADING PRIVATE LIMITED is 89 CASHEW ROAD #04-01, CASHEW HEIGHTS, SINGAPORE 679660.
What is the base currency of TAKI TRADING PRIVATE LIMITED?
The default trading currency of TAKI TRADING PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is TAKI TRADING PRIVATE LIMITED governed by?
TAKI TRADING PRIVATE LIMITED 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 "TAKI TRADING PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TAKI TRADING PRIVATE LIMITED is correctly licenced by the local authority.
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