ZANELLA CASA TRADING

Singapore

09 December 1988

40301400W

SGD

Inactive
Verified

Business Description

ZANELLA CASA TRADING is registered as a business entity on 09 December 1988 (36.3 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) 40301400W. The business official address is located at 60 Eu Tong Sen Street #03-05, Furama Hotel & Shpg Ctr, Singapore 59804 in the primary industry of 47713: Retail Sale Of Footwear using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ZANELLA CASA FASHION. The business annual account filing date falls on 09 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ZANELLA CASA TRADING 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

ZANELLA CASA TRADING

Registered Business Number / UEN

40301400W

Postal Address

60 EU TONG SEN STREET #03-05, FURAMA HOTEL & SHPG CTR, SINGAPORE 59804

Officially Founded

09 DECEMBER 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47713 - RETAIL SALE OF FOOTWEAR

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ZANELLA CASA FASHION

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ZANELLA CASA TRADING? Is it still in business?

"ZANELLA CASA TRADING" is the legal full name of the business with the registered number 40301400W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZANELLA CASA TRADING?

The credit profile of ZANELLA CASA TRADING is assessed with the payment rating of "D", find out more.

When did ZANELLA CASA TRADING register as a business?

ZANELLA CASA TRADING started business on 09 December 1988.

Where is ZANELLA CASA TRADING located?

The address of ZANELLA CASA TRADING is 60 EU TONG SEN STREET #03-05, FURAMA HOTEL & SHPG CTR, SINGAPORE 59804.

What is the base currency of ZANELLA CASA TRADING?

The default trading currency of ZANELLA CASA TRADING is the Singapore Dollars (SGD).

Who is ZANELLA CASA TRADING governed by?

ZANELLA CASA TRADING 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 "ZANELLA CASA TRADING". If you find this business dealing with regulated products, please further check that ZANELLA CASA TRADING 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.