YASHA TRADING & CONSULTANCY
Singapore
22 January 2009
53134070L
SGD
Business Description
YASHA TRADING & CONSULTANCY is registered as a business entity on 22 January 2009 (16.1 years ago) structured as a Sole Proprietor 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) 53134070L. The business official address is located at 20 Maxwell Road #09-17, Maxwell House, Singapore 69113 with main trading activity as Gold Dealer in the primary industry of 66123: Gold Bullion Brokers And 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 22 January and is no longer operational with the status of 'na'.
In the past 365 days, YASHA TRADING & CONSULTANCY 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
YASHA TRADING & CONSULTANCY 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
YASHA TRADING & CONSULTANCY
Registered Business Number / UEN
53134070L
Postal Address
20 MAXWELL ROAD #09-17, MAXWELL HOUSE, SINGAPORE 69113
Officially Founded
22 JANUARY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of YASHA TRADING & CONSULTANCY? Is it still in business?
"YASHA TRADING & CONSULTANCY" is the legal full name of the business with the registered number 53134070L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of YASHA TRADING & CONSULTANCY?
The credit profile of YASHA TRADING & CONSULTANCY is assessed with the payment rating of "A", find out more.
When did YASHA TRADING & CONSULTANCY register as a business?
YASHA TRADING & CONSULTANCY started business on 22 January 2009.
Where is YASHA TRADING & CONSULTANCY located?
The address of YASHA TRADING & CONSULTANCY is 20 MAXWELL ROAD #09-17, MAXWELL HOUSE, SINGAPORE 69113.
What is the base currency of YASHA TRADING & CONSULTANCY?
The default trading currency of YASHA TRADING & CONSULTANCY is the Singapore Dollars (SGD).
Who is YASHA TRADING & CONSULTANCY governed by?
YASHA TRADING & CONSULTANCY 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 "YASHA TRADING & CONSULTANCY". If you find this business dealing with regulated products, please further check that YASHA TRADING & CONSULTANCY 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.