THANNI KADAI

Singapore

05 October 2021

53440650E

SGD

Active
Verified

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).

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.

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.