TRIO EXIM ENTERPRISE
Singapore
28 December 1993
49875300W
SGD
Business Description
TRIO EXIM ENTERPRISE is registered as a business entity on 28 December 1993 (31.2 years ago) structured as a Partnership with 4 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) 49875300W. The business official address is located at 73 Nim Road #09-04, Singapore 807584 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 December and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TRIO EXIM ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRIO EXIM ENTERPRISE 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
TRIO EXIM ENTERPRISE
Registered Business Number / UEN
49875300W
Postal Address
73 NIM ROAD #09-04, SINGAPORE 807584
Officially Founded
28 DECEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 TRIO EXIM ENTERPRISE? Is it still in business?
"TRIO EXIM ENTERPRISE" is the legal full name of the business with the registered number 49875300W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRIO EXIM ENTERPRISE?
The credit profile of TRIO EXIM ENTERPRISE is assessed with the payment rating of "D", find out more.
When did TRIO EXIM ENTERPRISE register as a business?
TRIO EXIM ENTERPRISE started business on 28 December 1993.
Where is TRIO EXIM ENTERPRISE located?
The address of TRIO EXIM ENTERPRISE is 73 NIM ROAD #09-04, SINGAPORE 807584.
What is the base currency of TRIO EXIM ENTERPRISE?
The default trading currency of TRIO EXIM ENTERPRISE is the Singapore Dollars (SGD).
Who is TRIO EXIM ENTERPRISE governed by?
TRIO EXIM ENTERPRISE 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 "TRIO EXIM ENTERPRISE". If you find this business dealing with regulated products, please further check that TRIO EXIM ENTERPRISE is correctly licenced by the local authority.
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