TURAB TRADERS PTE. LTD.

Singapore

18 October 2013

201328202M

SGD

Inactive
Verified

Business Description

TURAB TRADERS PTE. LTD. is registered as a business entity on 18 October 2013 (11.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201328202M. The business official address is located at 143 Pandan Loop Singapore 128454 in the primary industry of 47101: Supermarkets And Hypermarkets using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as COMILLA TRADERS & IMPORTERS PTE. LTD.. The business annual account filing date falls on 10 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TURAB TRADERS 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

TURAB TRADERS PTE. LTD.

Registered Business Number / UEN

201328202M

Postal Address

143 PANDAN LOOP SINGAPORE 128454

Officially Founded

18 OCTOBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47101 - SUPERMARKETS AND HYPERMARKETS

56200 - FOOD CATERERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

COMILLA TRADERS & IMPORTERS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TURAB TRADERS PTE. LTD.? Is it still in business?

"TURAB TRADERS PTE. LTD." is the legal full name of the business with the registered number 201328202M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TURAB TRADERS PTE. LTD.?

The credit profile of TURAB TRADERS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TURAB TRADERS PTE. LTD. register as a business?

TURAB TRADERS PTE. LTD. started business on 18 October 2013.

Where is TURAB TRADERS PTE. LTD. located?

The address of TURAB TRADERS PTE. LTD. is 143 PANDAN LOOP SINGAPORE 128454.

What is the base currency of TURAB TRADERS PTE. LTD.?

The default trading currency of TURAB TRADERS PTE. LTD. is the Singapore Dollars (SGD).

Who is TURAB TRADERS PTE. LTD. governed by?

TURAB TRADERS PTE. LTD. 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 "TURAB TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that TURAB TRADERS PTE. LTD. 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.