THIRUMALA TRADING

Singapore

16 March 2015

53292065A

SGD

Inactive
Verified

Business Description

THIRUMALA TRADING is registered as a business entity on 16 March 2015 (9.8 years ago) structured as a Sole Proprietor with 1 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) 53292065A. The business official address is located at 617 Jurong West Street 65 #04-490, Singapore 640617 with main trading activity as Retail Sale Of Wearing Apparel For Adults in the primary industry of 46651: Wholesale Of Scrap, Junk And Waste Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THIRUMALA TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at THIRUMALA TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

THIRUMALA TRADING

Registered Business Number / UEN

53292065A

Postal Address

617 JURONG WEST STREET 65 #04-490, SINGAPORE 640617

Officially Founded

16 MARCH 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46651 - WHOLESALE OF SCRAP, JUNK AND WASTE DEALERS

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"THIRUMALA TRADING" is the legal full name of the business with the registered number 53292065A. It is still active and opertional as a business.

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

The credit profile of THIRUMALA TRADING is assessed with the payment rating of "D", find out more.

When did THIRUMALA TRADING register as a business?

THIRUMALA TRADING started business on 16 March 2015.

Where is THIRUMALA TRADING located?

The address of THIRUMALA TRADING is 617 JURONG WEST STREET 65 #04-490, SINGAPORE 640617.

What is the base currency of THIRUMALA TRADING?

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

Who is THIRUMALA TRADING governed by?

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