THAI AN TRADING PTE. LTD.
Singapore
13 March 2013
201306658K
SGD
Business Description
THAI AN TRADING PTE. LTD. is registered as a business entity on 13 March 2013 (11.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201306658K. The business official address is located at 370 Tampines Street 34 #06-01, Singapore 520370 with main trading activity as Include Perform Services To Sellers And Get Commision Per Contract Closed in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THAI AN TRADING PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
THAI AN TRADING PTE. LTD. 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
THAI AN TRADING PTE. LTD.
Registered Business Number / UEN
201306658K
Postal Address
370 TAMPINES STREET 34 #06-01, SINGAPORE 520370
Officially Founded
13 MARCH 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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 1
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 THAI AN TRADING PTE. LTD.? Is it still in business?
"THAI AN TRADING PTE. LTD." is the legal full name of the business with the registered number 201306658K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THAI AN TRADING PTE. LTD.?
The credit profile of THAI AN TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did THAI AN TRADING PTE. LTD. register as a business?
THAI AN TRADING PTE. LTD. started business on 13 March 2013.
Where is THAI AN TRADING PTE. LTD. located?
The address of THAI AN TRADING PTE. LTD. is 370 TAMPINES STREET 34 #06-01, SINGAPORE 520370.
What is the base currency of THAI AN TRADING PTE. LTD.?
The default trading currency of THAI AN TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is THAI AN TRADING PTE. LTD. governed by?
THAI AN TRADING PTE. LTD. 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 "THAI AN TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that THAI AN TRADING PTE. LTD. is correctly licenced by the local authority.
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