ZAHEER TRADERS PTE. LTD.
Singapore
20 November 2002
200210061K
SGD
Business Description
ZAHEER TRADERS PTE. LTD. is registered as a business entity on 20 November 2002 (22.1 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) 200210061K. The business official address is located at 77 High Street #04-11, High Street Plaza, Singapore 179433 with main trading activity as Trading Of Textiles 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 26 November 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, ZAHEER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of V. P. KUMARAN & CO. 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.
ZAHEER 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
ZAHEER TRADERS PTE. LTD.
Registered Business Number / UEN
200210061K
Postal Address
77 HIGH STREET #04-11, HIGH STREET PLAZA, SINGAPORE 179433
Officially Founded
20 NOVEMBER 2002
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
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 ZAHEER TRADERS PTE. LTD.? Is it still in business?
"ZAHEER TRADERS PTE. LTD." is the legal full name of the business with the registered number 200210061K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZAHEER TRADERS PTE. LTD.?
The credit profile of ZAHEER TRADERS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ZAHEER TRADERS PTE. LTD. register as a business?
ZAHEER TRADERS PTE. LTD. started business on 20 November 2002.
Where is ZAHEER TRADERS PTE. LTD. located?
The address of ZAHEER TRADERS PTE. LTD. is 77 HIGH STREET #04-11, HIGH STREET PLAZA, SINGAPORE 179433.
What is the base currency of ZAHEER TRADERS PTE. LTD.?
The default trading currency of ZAHEER TRADERS PTE. LTD. is the Singapore Dollars (SGD).
Who is ZAHEER TRADERS PTE. LTD. governed by?
ZAHEER TRADERS 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 "ZAHEER TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that ZAHEER TRADERS PTE. LTD. is correctly licenced by the local authority.
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