WINALFA TRADING ENTERPRISE PTE LTD
Singapore
24 February 1997
199701194W
SGD
Business Description
WINALFA TRADING ENTERPRISE PTE LTD is registered as a business entity on 24 February 1997 (27.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 199701194W. The business official address is located at 300 Beach Road #38-05, Concourse, The, Singapore 199555 with main trading activity as Investment Companies 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 27 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, WINALFA TRADING ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of HENG LEE SENG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
WINALFA TRADING ENTERPRISE 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
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Latest Report Rating
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Legal Name
WINALFA TRADING ENTERPRISE PTE LTD
Registered Business Number / UEN
199701194W
Postal Address
300 BEACH ROAD #38-05, CONCOURSE, THE, SINGAPORE 199555
Officially Founded
24 FEBRUARY 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of WINALFA TRADING ENTERPRISE PTE LTD? Is it still in business?
"WINALFA TRADING ENTERPRISE PTE LTD" is the legal full name of the business with the registered number 199701194W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WINALFA TRADING ENTERPRISE PTE LTD?
The credit profile of WINALFA TRADING ENTERPRISE PTE LTD is assessed with the payment rating of "D", find out more.
When did WINALFA TRADING ENTERPRISE PTE LTD register as a business?
WINALFA TRADING ENTERPRISE PTE LTD started business on 24 February 1997.
Where is WINALFA TRADING ENTERPRISE PTE LTD located?
The address of WINALFA TRADING ENTERPRISE PTE LTD is 300 BEACH ROAD #38-05, CONCOURSE, THE, SINGAPORE 199555.
What is the base currency of WINALFA TRADING ENTERPRISE PTE LTD?
The default trading currency of WINALFA TRADING ENTERPRISE PTE LTD is the Singapore Dollars (SGD).
Who is WINALFA TRADING ENTERPRISE PTE LTD governed by?
WINALFA TRADING ENTERPRISE PTE LTD 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 "WINALFA TRADING ENTERPRISE PTE LTD". If you find this business dealing with regulated products, please further check that WINALFA TRADING ENTERPRISE PTE LTD is correctly licenced by the local authority.
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