THANNI KADAI
Singapore
05 October 2021
53440650E
SGD
Business Description
THANNI KADAI is registered as a business entity on 05 October 2021 (3.2 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) 53440650E. The business official address is located at 534 Ang Mo Kio Avenue 10 #08-2513, Cheng San View, Singapore 560534 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 October and is currently operational with the status of 'Live'.
In the past 365 days, THANNI KADAI has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 715, 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.
THANNI KADAI 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 715
Good Payment Sum
5
Good Payment Count
2023-04-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
THANNI KADAI
Registered Business Number / UEN
53440650E
Postal Address
534 ANG MO KIO AVENUE 10 #08-2513, CHENG SAN VIEW, SINGAPORE 560534
Officially Founded
05 OCTOBER 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
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 THANNI KADAI? Is it still in business?
"THANNI KADAI" is the legal full name of the business with the registered number 53440650E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THANNI KADAI?
The credit profile of THANNI KADAI is assessed with the payment rating of "A", find out more.
When did THANNI KADAI register as a business?
THANNI KADAI started business on 05 October 2021.
Where is THANNI KADAI located?
The address of THANNI KADAI is 534 ANG MO KIO AVENUE 10 #08-2513, CHENG SAN VIEW, SINGAPORE 560534.
What is the base currency of THANNI KADAI?
The default trading currency of THANNI KADAI is the Singapore Dollars (SGD).
Who is THANNI KADAI governed by?
THANNI KADAI 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 "THANNI KADAI". If you find this business dealing with regulated products, please further check that THANNI KADAI is correctly licenced by the local authority.
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