VALLI TRADERS

Singapore

09 February 2014

53254002J

SGD

Inactive
Verified

Business Description

VALLI TRADERS is registered as a business entity on 09 February 2014 (11.2 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) 53254002J. The business official address is located at 177 Lompang Road #09-10, Singapore 670177 with main trading activity as Provision Shop, Mini Mart, Trading in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

VALLI TRADERS 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

VALLI TRADERS

Registered Business Number / UEN

53254002J

Postal Address

177 LOMPANG ROAD #09-10, SINGAPORE 670177

Officially Founded

09 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 VALLI TRADERS? Is it still in business?

"VALLI TRADERS" is the legal full name of the business with the registered number 53254002J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VALLI TRADERS?

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

When did VALLI TRADERS register as a business?

VALLI TRADERS started business on 09 February 2014.

Where is VALLI TRADERS located?

The address of VALLI TRADERS is 177 LOMPANG ROAD #09-10, SINGAPORE 670177.

What is the base currency of VALLI TRADERS?

The default trading currency of VALLI TRADERS is the Singapore Dollars (SGD).

Who is VALLI TRADERS governed by?

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